NODL – Special General Meeting

Northern Drilling Ltd. (the “Company”) advises that a Special General Meeting of the Company will be held on 7 November 2023 to consider and approve the reorganisation of the Company’s share capital. The record date for voting at the Special General Meeting is set to 20 October 2023. A copy of the notice of the Special General Meeting and associated information can be found at our website https://www.northerndrillingltd.com and in the following link:

Northern Drilling Ltd. – SGM Notice and Proxy

The Board of Directors
Northern Drilling Ltd.
Hamilton, Bermuda