Inactive Instrument

The Drilling Company of 1972 A/S

DRLCO

DK0061135753

Results of the Annual General Meeting of Maersk Drilling

April 06, 2022 at 06:35 am EDT

Today, The Drilling Company of 1972 A/S (“Maersk Drilling”) adopted the following resolutions at its Annual General Meeting:

Financial year 2021

Annual Report for 2021 was adopted
Profit for 2021 will be carried forward and no ordinary dividend will be paid for 2021
Board of Directors and Executive Management were discharged of liability

Remuneration

Annual Remuneration Report for 2021 was adopted
Remuneration level of the Board of Directors for 2022 was approved

Composition of the Board of Directors

Claus V. Hemmingsen was re-elected as Chairman of the Board of Directors
Alastair Maxwell, Ann-Christin G. Andersen, Kristin H. Holth, Martin Larsen and Robert M. Uggla were re-elected as members of the Board of Directors

Indemnification Scheme

An indemnification scheme for the Board of Directors and the Executive Management was approved as well as consequential changes to the Remuneration Policy

Other

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor

More detailed minutes of the Annual General Meeting will be published in due course on Maersk Drilling’s website, https://investor.maerskdrilling.com/general-meetings.

Following the Annual General Meeting, the Board of Directors held a meeting to elect a Vice Chairman and appoint members of the board committees. Accordingly, the Board of Directors and its committees are composed as follows:

Board of Directors	Chairmanship	Audit & Risk Committee	Remuneration Committee	Nomination Committee	Safety & Sustainability Committee
Claus V. Hemmingsen	Chairman		Chair	Member	Chair
Robert M. Uggla	Vice Chairman		Member	Chair
Alastair Maxwell		Chair	Member
Ann-Christin G. Andersen					Member
Kristin H. Holth		Member			Member
Martin Larsen		Member
Caroline Alting
Glenn Gormsen

For further information, please contact:

Michael Harboe-Jørgensen
Head of Investor Relations
+45 23 28 57 33
Michael.harboe-jorgensen@maerskdrilling.com

Kristoffer Apollo
Head of Media Relations
+45 27 90 31 02
Kristoffer.apollo@maerskdrilling.com

Attachment

Company announcement - 004 - 06042022 - Results of the Annual General Meeting

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Company Profile

Drilling Company of 1972 A/S is a Denmark-based drilling company and a global lessor and operator of high-tech offshore drilling rigs and vessels, which carry out drilling activities at sea at great water depths and under extreme weather conditions, for oil and gas companies worldwide. Drilling Company of 1972 A/S' fleet of drilling rigs and vessels comprises 19 jack-up platforms that stand on the seabed. They are capable of operating at depths down to approx. 150 meters. The Company's 20 floaters are divided into four semi-submersible rigs, which are floating platforms that can operate in water depths down to about 3,000 meters, while the 4 drillships can operate down to approx. 3,650 meters water depth. The Company's main activities are divided into two segments: North Sea and International. The Company has several subsidiaries, such as Maersk Drilling Services Singapore Pte Ltd and Maersk Drilling Brasil Servicos de Perfuracao Maritimos Ltda.

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Oil & Gas Drilling

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