SHELF DRILLING, LTD. (THE "COMPANY") NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Annual General Meeting of the Company will be held onWednesday, September 1, 2021 at the offices of Walkers,190 Elgin Avenue ,George Town, Grand Cayman , KY1-9001,Cayman Islands at8:00 am (Cayman Islands time) for the purpose of noting the following: 1.Presentation of Financial Statements and Annual Report In accordance with the Company's Articles of Association, the audited consolidated financial statements of the Company for the year endedDecember 31, 2020 will be presented at, and laid before, the Meeting. These statements have been approved by the Directors of the Company. There is no requirement underCayman Islands law that such statements be approved by shareholders, and no such approval will be sought at the Meeting. By Order of the Board.David Mullen Director Date:August 11, 2021
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