Results of the Annual General Meeting of Maersk Drilling

Source: 4/8/2021, Location: Europe

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

Financial year 2020
- Annual Report for 2020 was adopted
- Loss for 2020 will be carried forward and no ordinary dividend will be paid for 2020
- Board of Directors and Executive Management were discharged of liability

- Annual Remuneration Report for 2020 was adopted
- Remuneration level of the Board of Directors for 2021 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. Kathleen McAllister did not stand for re-election

Amendments to the Articles of Association
- A new authorisation for the Board of Directors to increase the share capital without pre-emption rights for existing shareholders was approved
- An option for the Board of Directors to decide to conduct general meetings by electronic means only was approved

- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-elected as auditor

Following the Annual General Meeting, the Board of Directors held a meeting to elect a Vice Chairman and appoint members of the board committees.

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