Dolphin Drilling AS – Final proposals for annual general meeting

Reference is made to the notice of the annual general meeting of Dolphin Drilling AS (the "Company") announced on 16 May 2024. Enclosed are the final proposals from the Board of Directors concerning the resolutions for item 6 (Board remuneration) and 11 (Changes to the Board of Directors).

For further information, please contact:

Ingolf Gillesdal, email: ingolf.gillesdal@dolphindrilling.com, tel: +47 920 45 320