AWDR – Notice of Annual General Meeting 2017

The Annual General Meeting of Awilco Drilling PLC will be held Wednesday 7 June 2017 at 12:00 noon (UK time), at the offices of Awilco Drilling on 2 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FL, UK.

The notice including agenda for the General Meeting is attached to this disclosure. The notice will be sent by mail or e-mail to the shareholders.

The notice and appendices have been made available on our website www.awilcodrilling.com.

Aberdeen, 27 April 2017

For further information please contact:

Jon Oliver Bryce, CEO
Phone: +44 1224 737900

Cathrine Haavind, IR Manager
Phone: +47 9342 8464

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachments:

AWDR AGM Notice 2017 inlcuding proxy

Attachment 1 AWDR Annual Report 2016

Attachment 2 AWDR Recommendation Nomination Committee

Attachment 3 AWDR Ratification of Interim Dividends