

| ODFJELL DRILLING LTD | 23/06/2021 AGM | |
|---|---|---|
| 1.A | Elect Helene Odfjell - Chair (Non Executive) | For |
| 1.B | Elect Susanne Munch Thore - Non-Executive Director | For |
| 1.C | Elect Thomas Marsoner - Non-Executive Director | For |
| 1.D | Elect Alasdair Shiach | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Approve Remuneration Policy | Oppose |