Odfjell Drilling Ltd. at its special general meeting of the members held on Dec. 11, 2018 approved to elect Alasdair Shiach and Thomas Marsoner as directors of the Company, to fill two of the vacancies on the Board of Directors following the resignations of Bengt Lie Hansen, Henry H Hamilton III and Kirk L Davis which were effective upon the shareholders approving the Migration, to hold office until the next Annual General Meeting of the Company or until their respective successors have been elected or appointed or their office is otherwise vacated.