Noble : 2025 Annual Report Proxy Voting Form

Published: 2025-03-27 11:54:07 ET NE

PROXY FORM

Noble Corporation plc's Annual General Meeting May 8, 2025 at 9:00 AM CT / 4:00 PM CEST at NobleAdvances Training & Collaboration, 12550 Reed Rd STE 200, Sugar Land, Texas 77478, USA

Proxy Solicited on Behalf of the Board of Directors

For holders of shares of Noble Corporation plc

Danish Shares registered through Euronext Securities Copenhagen ONLY

I, the Undersigned:

Name of shareholder: Address:

Postal code and city: Country:

Custody account no. or VP reference no.:

hereby grant authority to attend and vote on my behalf at the Annual General Meeting of Noble Corporation plc called for May 8, 2025 as set out below:

Please mark the appropriate box (A), (B) or (C) below:

 Proxy is given to an identified third person to vote in accordance with the voting directions given below. Please mark the boxes "FOR", "AGAINST" or "ABSTAIN" to indicate your directions: _____________________________________________________

(name and email address of the proxyholder in CAPITAL LETTERS)

or B)

 Proxy is given to Richard B. Barker, Jennie Howard and Paul Carbonelli of Noble Corporation plc. to vote in accordance with the recommendations of the Board of Directors as stated in the table below.

or C)

 Proxy is given to Richard B. Barker, Jennie Howard and Paul Carbonelli of Noble Corporation plc. to vote in accordance with the voting directions given below. Please mark the boxes "FOR", "AGAINST" or "ABSTAIN" to indicate your directions.

This proxy form, when properly executed, will be voted in the manner directed herein.

2 0 2 5

Signature

2 0 2 5

Signature (Joint Owners)

This registration form must be received by Euronext Securities, Nicolai Eigtveds Gade 8, DK-1402 Copenhagen K, no later than May 6, 2025 by 11:59 PM ET / May 7, 2025 by 6:59 AM CEST either by email [email protected] by returning this form by post. Registration can also take place electronically on the website of Euronext Securities atwww.euronext.com/cph-agm.

PROXY FORM

Noble Corporation plc's Annual General Meeting May 8, 2025 at 9:00 AM CT / 4:00 PM CEST at NobleAdvances Training & Collaboration, 12550 Reed Rd STE 200, Sugar Land, Texas 77478, USA

For holders of shares of Noble Corporation plc

Danish Shares registered through Euronext Securities Copenhagen ONLY

Items on the agenda

FOR AGAINST ABSTAIN

(the full agenda is included in the notice of the meeting)

Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.

1. Patrice Douglas .................................................................................................

2. Robert W. Eifler .................................................................................................

3. Claus V. Hemmingsen ......................................................................................

4. Alan J. Hirshberg ..............................................................................................

5. Kristin H. Holth ..................................................................................................

6. H. Keith Jennings ..............................................................................................

7. Charles M. Sledge ............................................................................................

8. Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2025 ……………………………

9. Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor…

10. Authorization of Audit Committee to Determine UK Statutory Auditors' Compensation ............................................................................................ ……

11. Approval by Advisory Vote of the Company's Executive Compensation ..........

12. Approval by Advisory Vote of the Directors' Remuneration Report ..................

13. Authorization of the Board to Allot Shares ........................................................

14. Authorization of the Board to Allot Shares without Rights of Pre-Emption .......

15. Approve the Terms of the Agreements and Counterparties Pursuant to Which we may Purchase our Class A Ordinary Shares ....................................................

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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The Board's Recommendation

FOR

This proxy form is valid only when signed and dated. If you do not provide specific voting instructions, your voting rights will be exercised by the proxyholder in the manner recommended by the Board of Directors.

The proxy shall apply to all subjects discussed at the Annual General Meeting on May 8, 2025. If new proposals are presented and put to the vote, including proposals for amendments or candidates not appearing on the agenda, where Richard B. Barker, Jennie Howard and Paul Carbonelli are appointed as your proxy, they shall vote on your behalf in accordance with the respective recommendation of the Board of Directors and where any third party is appointed as your proxy, they shall vote or abstain on your behalf at their discretion

A Shareholder's right to vote, including voting by proxy, and the number of votes which the 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 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.

2 0 2 5

Signature

2 0 2 5

Signature (Joint Owners)

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 15:53:03.709.