| DOLPHIN DRILLING ASA | 20/12/2018 EGM | |
|---|---|---|
| 1 | Opening of the Meeting | For |
| 2 | Election of a representative to sign the minutes of the Annual General Meeting together with the Chairman of the Meeting. | For |
| 3 | Approve Name Change | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Formalities, close of business. | Non-Voting |