Pacific Drilling S.A. acknowledgement of the resignation of Mr. Elias Sakellis (the Vacancy) with effect on October 27, 2016 and granting of discharge to him for the exercise of his mandate as director of the company; ratification of the co-optation of Antoine Bonnier, who was appointed by the board on October 31, 2016 as a member of the board to fill the Vacancy on a provisional basis until the next general meeting, pursuant to article 7.1(vi) of the articles of association (the Articles) of the company and further appointment to serve as a member of the board for a term ending at the annual general meeting of the company to be held in 2017; appointment of Matthew Samuels to serve as a new member of the board for a term ending at the annual general meeting of the Company to be held in 2017; and appointment of N. Scott Fine to serve as a new member of the Board for a term ending at the annual general meeting of the Company to be held in 2017 in the extraordinary general meeting held on December 6, 2016.