

| ODFJELL DRILLING LTD | 28/05/2018 EGM | |
|---|---|---|
| 1 | Approve the increase of the authorized capital. | For |
| 2 | Authorise the board of Directors to issue up to 38,000,000 new common shares in connection with the private placement of new common shares of the Company. | Oppose |
| 3 | Issue Shares for Cash | Oppose |
| 4 | Approve the right to exercise warrants issued for shares | For |