

| ODFJELL DRILLING LTD | 21/09/2022 AGM | |
|---|---|---|
| 1.a | Elect Simen Lieungh - Non-Executive Director | For |
| 1.b | Elect Helene Odfjell - Chair (Non Executive) | For |
| 1.c | Elect Thomas Marsoner - Non-Executive Director | For |
| 1.d | Elect Harald Thorstein - Non-Executive Director | For |
| 2 | Appoint the Auditors (KPMG AS) and Allow the Board to Determine their Remuneration | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Remuneration Policy | Oppose |