Oslo, 13 December 2023 - Reference is made to the announcement made by Northern
Drilling Ltd. (the "Company") on 7 December 2023 regarding the launch of a
mandatory offer in the Company (the "Mandatory Offer"). In said announcement, it
was stated that Hemen Holding Limited aims to delist the Company's shares from
Oslo Børs upon completion of the Mandatory Offer. The Company hereby advises
that a Special General Meeting of the Company will be held on 9 January 2024 to
consider and approve the delisting of the Company's shares from Oslo Børs. The
record date for voting at the Special General Meeting is set to 12 December
2023. A copy of the notice of the Special General Meeting and associated
information can be found at our website https://www.northerndrillingltd.com and
in the attached document.
The Board of Directors
Northern Drilling Ltd.
Hamilton, Bermuda