Noble : Results of the Special General Meeting held on 10 December 2021

NOBLE GROUP HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

Results of the Special General Meeting held on 10 December 2021

The Board of Directors of Noble Group Holdings Limited (the "Company") is pleased to announce that at the special general meeting of the Company held on 10 December 2021 (the "SGM"), all resolutions relating to the matters set out in the Notice of Special General Meeting dated 23 November 2021 were duly passed by the shareholders of the Company on a poll vote.

Poll Results

The results of the poll in respect of each of the resolutions put to vote at the SGM, as confirmed by Tricor Evatthouse Corporate Services who acted as the scrutineer for the poll at the SGM, are as follows:

		FOR		AGAINST
				As a		As a
	Total number			percentage		percentage
	of shares			of total		of total
	represented by			number of		number of
Ordinary Resolutions	votes for and	Number of		votes for	Number of	votes for
	against the	shares		and against	shares	and against
	relevant			the		the
	resolution			resolution		resolution
				(%)		(%)
1. To receive and
adopt the Audited
Financial
Statements and the
Reports of the	500,345,159	476,400,421		95.21	23,944,738	4.79
Directors and
Auditors for the
financial year ended
31 December 2020.
2. To re-elect Mr.
Claus-Georg Nette,
who retires by	500,187,909	476,130,211		95.19	24,057,698	4.81
rotation pursuant to
Bye-law 86(1), as a
Director.

			FOR		AGAINST
					As a		As a
		Total number			percentage		percentage
		of shares			of total		of total
		represented by			number of		number of
Ordinary Resolutions	votes for and	Number of		votes for	Number of	votes for
		against the	shares		and against	shares	and against
		relevant			the		the
		resolution			resolution		resolution
					(%)		(%)
3.	To re-elect
	Ambassador
	David Isaac
	Adelman, who	500,418,119	475,867,835		95.09	24,550,284	4.91
	retires by rotation
	pursuant to Bye-
	law 86(1), as a
	Director.
4.	To re-elect Mr.
	Ajay Mishra, who
	retires pursuant to	500,418,119	499,996,069		99.92	422,050	0.08
	Bye-law 85(2), as
	a Director.
5.	To re-elect Mr.
	Peter Douglas
	Coleman, who	500,418,119	475,849,875		95.09	24,568,244	4.91
	retires pursuant to
	Bye-law 85(2), as
	a Director.
6.	To re-elect Mr.
	Matthew Frank
	Hinds, who retires	500,418,119	475,849,875		95.09	24,568,244	4.91
	pursuant to Bye-
	law 85(2), as a
	Director.
7.	To approve the
	payment of a total
	of US$3,991,338
	as Directors' fees	500,419,459	475,849,875		95.09	24,569,584	4.91
	for the financial
	year ended 31
	December 2020.

			FOR		AGAINST
					As a		As a
		Total number			percentage		percentage
		of shares			of total		of total
		represented by			number of		number of
Ordinary Resolutions	votes for and	Number of		votes for	Number of	votes for
		against the	shares		and against	shares	and against
		relevant			the		the
		resolution			resolution		resolution
					(%)		(%)
8.	To appoint BDO
	Limited as the
	Company's
	Auditors and to	504,817,989	504,528,199		99.94	289,790	0.06
	authorise the
	Directors to fix
	their
	remuneration.
9.	To authorise the
	Directors and/or
	the Remuneration
	and Options
	Committee of the
	Company to offer
	and grant options	500,187,909	475,733,965		95.11	24,453,944	4.89
	and to allot and
	issue shares
	pursuant to the
	Noble Group
	Holdings Share
	Option Scheme.
10.	To authorise the
	Directors and/or
	the Remuneration
	and Options
	Committee of the
	Company to offer
	and grant awards	500,419,459	475,849,875		95.09	24,569,584	4.91
	and to allot and
	issue shares
	pursuant to the
	Noble Group
	Holdings
	Restricted Share
	Plan.

By Order of the Board

Chee Ying LIM

Company Secretary

10 December 2021

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About Noble Group Holdings Limited

Noble Group Holdings Limited ("Noble Holdings") is one of Asia's leading independent energy products and industrial raw materials supply chain managers.

Noble Holdings operates in the supply chain of energy raw materials, technology metals, special ores and industrial minerals, and base metals, and is supported by its freight and logistics operations. Noble Holdings leverages its extensive regional network to facilitate the marketing, processing, financing and transportation of these raw materials, predominantly in Asia. It also provides supply chain and risk management services to clients.

Noble Holdings is the parent of the Noble group of companies which underwent a restructuring in the second-half of 2018.

Noble Group Limited (in liquidation), which is listed in Singapore and which was the former holding company of the group (but which is now unrelated to Noble Holdings following the restructuring), is undergoing a winding-up process in Bermuda.

For more information visit www.noblegroupholdings.com

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