Northern Drilling Ltd. (the "Company") advises that a Special General Meeting of
the shareholders of the Company was held today on 9 January 2024 at 09:00 hours
at Par-la-Ville Road, Hamilton, HM08, Bermuda (the "SGM").
Reference is made to the press release by the Company on 13 December 2023
regarding the SGM and associated information, proposing to consider and approve
the delisting of the Company's shares from Oslo Børs (the "Proposal").
The Company hereby announces that the shareholders of the Company approved the
Proposal at the SGM with a majority of 97.96%. Consequently, the Company will
proceed with a formal application to Oslo Børs to consider the delisting of the
Company's shares from Oslo Børs, in accordance with Rule Book II, Section 2.11.2
(3).
9 January 2024
The Board of Directors
Northern Drilling Ltd.
Hamilton, Bermuda