Noble : 2025 Annual Report Procedures for 2025 Annual General Meeting
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PROCEDURES FOR HOLDERS OF SHARES ISSUED THROUGH EURONEXT SECURITIES (COPENHAGEN) IN RELATION TO NOBLE'S 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
The 2025 annual general meeting of shareholders (the "Meeting") of Noble Corporation plc, a public limited company incorporated under the laws of England and Wales ("Noble") will be held on May 8, 2025, at 9:00 a.m., central time, as a physical meeting at NobleAdvances Training & Collaboration, 12550 Reed Rd, Ste. 200, Sugar Land, Texas, 77478.
For the holders of shares held through Euronext Securities which were previously traded on Nasdaq Copenhagen (a "Euronext Shareholder"), the following procedures for the attendance, voting and other procedures apply.
Euronext Shareholders should only submit one preference outlined below and should not register to both attend in person and vote by proxy.
Record Date and Persons Entitled to Vote
A Euronext Shareholder's right to attend the Meeting and vote, including voting by proxy, and the number of votes which the Euronext Shareholder is entitled to cast (as a proxy for the legal holder), is determined in accordance with the number of shares that are held on behalf of such Euronext Shareholder on the record date, based on the register of beneficial shareholders kept by Euronext Securities. The Board has set the close of business on March 10, 2025 as the record date.
Attendance
Euronext Shareholders wishing to attend and vote at the Meeting in person must register for attendance by no later than May 6, 2025 by 11:59 p.m. ET (May 7, 2025 by 6:59 a.m. CEST) either:
• by registering to attend via the InvestorPortal available on Euronext Securities' website,https://euronext.com/cph-agm or
• by printing and completing the registration form available on Noble's website athttps://noblecorp.com/2025-Annual-General-Meeting and sending the form by letter to Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, or by e-mail [email protected] be valid, the registration form must be duly signed and dated.
To obtain access to the Meeting, Euronext Shareholders having registered to attend the Meeting in person must present appropriate and valid proof of identification. Please note that Euronext Shareholders will not be permitted to attend and vote at the Meeting in person unless they have registered in advance.
The Board recommends that Euronext Shareholders vote by appointing Jennie P. Howard, Paul Carbonelli and Richard B. Barker, representatives of Noble, as their proxy, as further detailed below, because it is not practical for most shareholders to attend the Meeting in person.
Voting by Proxy
Euronext Shareholders who do not intend to attend the Meeting in person may vote by submitting a proxy. Proxies must be submitted no later than May 6, 2025 by 11:59 p.m. ET (May 7, 2025 by 6:59 a.m. CEST) either:
• electronically via the InvestorPortal available on Euronext Securities' website,https://euronext.com/cph-agm or
• by printing and completing the proxy voting form available on Noble's website athttps://noblecorp.com/2025-Annual-General-Meeting and sending the form by letter to Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, or by e-mail [email protected] be valid, the proxy form must be duly signed and dated.
If a Euronext Shareholder wishes to revoke or amend a submitted proxy, please contact Euronext Securities by telephone (+45 43 58 88 66) or e-mail([email protected]).
Euronext Shareholders can appoint as their proxy either (i) Jennie P. Howard, Paul Carbonelli and Richard B. Barker, representatives of Noble, or (ii) a third party.
A third party proxy need not be a shareholder of Noble but must attend the Meeting to represent you. If you appoint a proxy who is not a Noble representative and they do not attend the Meeting in person to vote on your behalf, your vote will not be counted.
Appointing Jennie P. Howard, Paul Carbonelli and Richard B. Barker, representatives of Noble, as your proxy is the best way to ensure your vote is counted.
Questions
Questions regarding attendance, the submission of proxies and voting for Euronext Shareholders should be directed to Euronext Securities by telephone (+45 43 58 88 66) or e-mail([email protected]).
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Disclaimer
Noble Corporation plc published this content on March 27, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on March 27, 2025 at 15:53:03.818.