Reference is made to the stock exchange announcement made by Dolphin Drilling AS (the "Company") on 3 June 2025 regarding the notice of an extraordinary general meeting in the Company to approve resolutions in connection with the Private Placement and the potential Subsequent Offering of new shares at the Offer Price (all as defined therein).

The extraordinary general meeting was held today, 17 June 2025 at 11:00 CEST. As set out in the attached minutes of the meeting, all matters on the agenda were approved as proposed by the board of directors, including (i) the share capital decrease by reduction of the nominal value of the Company's shares, (ii) the issuance of new shares in the Private Placement, (iii) the granting of an authorisation to the board of directors to issue new shares as compensation to the pre-committing investors in the Private Placement, and (vi) the issuance of new shares in connection with the proposed Subsequent Offering. For more information on the Private Placement and the potential Subsequent Offering, please refer to the Company's stock exchange announcements of 30 May 2025.

For further information, please contact:

Ingolf Gillesdal, CFO

Mob: +47 920 45 320

Mail: Ingolf.gillesdal@dolphindrilling.com

About Dolphin Drilling AS:

Dolphin Drilling AS is an Oslo listed, Aberdeen head-quartered company which owns and operates a fleet of harsh environment mid-water & deep-water semisubmersible drilling rigs, capable of working worldwide.

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2025-06-17 11:50 CEST.

Attachments
Dolphin Drilling AS Minutes Of Extraordinary General Meeting 17 June 2025

Läs mer på MFN