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 on Wednesday, September 1, 2021 at the offices of Walkers, 190 Elgin
Avenue, George Town, Grand Cayman, KY1-9001, Cayman Islands at 8:00 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 ended December 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 under
Cayman 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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