

| ODFJELL DRILLING LTD | 29/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles: Article 40 | For |
| 2 | Re-elect Carl-Erik Haavaldsen as Chairman | For |
| 3 | Re-elect Helene Odfjell | For |
| 4 | Re-elect Bengt Lie Hanse | Abstain |
| 5 | Re-elect Henry Hamilton III | For |
| 6 | Re-elect Kirk L. Davis | For |
| 7 | Appoint the Auditors | For |
| 8 | Approve Fees Payable to the Board of Directors | For |