

| ODFJELL DRILLING LTD | 25/06/2019 AGM | |
|---|---|---|
| 1(a) | To re-elect Helene Odfjell as a Director | For |
| 1(b) | To re-elect Susanne Munch Thore as a Director | For |
| 1(c) | To re-elect Thomas Marsoner as a Director | For |
| 1(d) | To re-elect Alasdair Shiach as a Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve Fees Payable to the Board of Directors | For |