Borr Drilling | BORR DRILLING LIMITED: NOTICE OF ANNUAL GENERAL MEETING 2017
Borr Drilling Limited is an international drilling contractor to the oil and gas industry, with the ambition of acquiring and operating modern drilling assets.
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BORR DRILLING LIMITED: NOTICE OF ANNUAL GENERAL MEETING 2017

The Annual General Meeting of the Shareholders of Borr Drilling Ltd. (the “Company”) will be held at Thistle House, 4 Burnaby Street, Hamilton HM11, Bermuda on the 25th of August, 2017 at 09.00 AM for the following purposes:

  • Confirmation of notice and quorum.
  • Presentation of the Independent Auditors’ Report and financial statements for the period ended December 31st
  • Election of Directors.
  • Fixing the Directors’ remuneration for 2017/18.
  • Election of Auditor.
  • Increase in the Company’s authorised capital.
  • Amendments to the Company’s Bye-laws.

The full text of the Bye-laws showing the Board’s proposals and the Independent Auditor’s Report and financial statement are available on the Company’s homepage — www.borrdrilling.com together with the complete notice of the meeting.

Amended and Restated Bye-laws of Borr Drilling Limited

Borr Drilling Limited – Notice of AGM

Borr Drilling Ltd FY 2016 Annual Report

For further information, please contact:

Rune Magnus Lundetræ, CFO
e-mail: rmlundetrae@borrdrilling.com
Mobile: +47 900 88 411

Hamilton, Bermuda
10 August 2017

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