North Atlantic Drilling Ltd. (the "Company") advises that the 2014 Annual General Meeting of the Company was held on September 19, 2014 at 9:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2013 were presented to the Meeting.
In addition, the following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Kate Blankenship as a Director of the Company.
3) To re-elect Paul M. Leand, Jr., as a Director of the Company.
4) To re-elect Cecilie Fredriksen as a Director of the Company.
5) To re-elect Harald Thorstein as a Director of the Company.
6) To re-elect Georgina E. Sousa as a Director of the Company.
7) To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration.
8) That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$400,000.00 be approved for the year ended December 31, 2014.
In addition, the following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Kate Blankenship as a Director of the Company.
3) To re-elect Paul M. Leand, Jr., as a Director of the Company.
4) To re-elect Cecilie Fredriksen as a Director of the Company.
5) To re-elect Harald Thorstein as a Director of the Company.
6) To re-elect Georgina E. Sousa as a Director of the Company.
7) To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration.
8) That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$400,000.00 be approved for the year ended December 31, 2014.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.