Oslo, 7 October 2026: Reference is made to the stock exchange announcement made
by Deep Value Driller AS (the "Company") on 23 September 2026 regarding the
notice of an extraordinary general meeting with the proposals to approve the
Company's audited interim balance as of 19 September 2026, distribute an
extraordinary dividend of NOK 20.60 per share based on the interim balance, in
total approximately NOK 1,926 million, issue 9,350,831 warrants, and change the
Company's name to 3030 DVD AS.
The extraordinary general meeting has today been held, and as follows from the
attached minutes all matters on the agenda were approved as proposed by the
board of directors.
The dividend will be paid after registration of the approved interim balance
with the Norwegian Register of Company Accounts, and is expected to be paid on
or about 16 October 2026. The name change to 3030 DVD AS is expected to be
registered with the Norwegian Register of Business Enterprises on or about 8
October 2026.
The minutes from the extraordinary general meeting are attached to this stock
exchange announcement and will be made available on the Company's website,
www.deepvaluedriller.no.
Contacts:
Einar J. Greve, Chairman of the board
+41 79 644 77 66 Ejg@cipriano.no
Svend Anton Maier, CEO
+47 41 42 71 29 Sam@deepvaluedriller.no
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book
part II.
rading Act and the Euronext Growth Rule Book\
part II.\