Borr Drilling Limited - Notice of Annual General Meeting

Borr Drilling Limited will hold its Annual General Meeting of Shareholders on May 20, 2026. The record date for shareholders entitled to receive notice, attend, and vote is April 7, 2026. The meeting will include the presentation of the audited consolidated financial statements for the year ended December 31, 2025. Key proposals to be considered include setting the maximum number of Directors at eight, re-electing eight current directors (Patrick Schorn, Daniel W. Rabun, Tor Olav Trøim, Alexandra Kate Blankenship, Neil J. Glass, Mi Hong Yoon, Jeffrey R. Currie, and Thiago Mordehachvili), re-appointing PricewaterhouseCoopers LLP as independent auditors, and approving director fees not to exceed US$1,600,000 for the year ending December 31, 2026. Shareholders can access annual report information and proxy materials on the company's website or request hard copies. The meeting will be held in a hybrid format, both physically and virtually via Microsoft Teams.