Archer Limited : Minutes from the Special General Meeting
Hamilton, Bermuda (February 14, 2013) Archer Limited (the "Company") advises that the Special General Meeting of the Company was held on February 13, 2013 at 10:00 a.m. (Bermuda time) at the offices of the Company, 4th Floor, Par-la-Ville Place, 14, Par-la-Ville Road, Hamilton HM08, Bermuda. All resolutions were passed in accordance with the proposals in the Notice of the Special General Meeting, and the conditions for completion the Private Placement announced on February 8, 2013 are satisfied. The following resolutions were passed: 1. That with effect from 12:00 p.m. (