<SEC-DOCUMENT>0001140361-24-040012.txt : 20240904
<SEC-HEADER>0001140361-24-040012.hdr.sgml : 20240904
<ACCEPTANCE-DATETIME>20240904084617
ACCESSION NUMBER:		0001140361-24-040012
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20240903
FILED AS OF DATE:		20240904
DATE AS OF CHANGE:		20240904

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Borr Drilling Ltd
		CENTRAL INDEX KEY:			0001715497
		STANDARD INDUSTRIAL CLASSIFICATION:	DRILLING OIL & GAS WELLS [1381]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39007
		FILM NUMBER:		241275987

	BUSINESS ADDRESS:	
		STREET 1:		S.E. PEARMAN BUILDING
		STREET 2:		2ND FLOOR 9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM11
		BUSINESS PHONE:		4722483000

	MAIL ADDRESS:	
		STREET 1:		S.E. PEARMAN BUILDING
		STREET 2:		2ND FLOOR 9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM11
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ef20035467_6k.htm
<DESCRIPTION>6-K
<TEXT>
<html style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">
  <head>
    <!-- Licensed to: Broadridge Financial Solutions, Inc
         Document created using Broadridge PROfile 24.8.1.5246
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body bgcolor="#ffffff">
  <div>
    <div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
      <div>
        <div style="text-align: center; font-size: 14pt; font-weight: bold;"> UNITED STATES<br>
        </div>
        <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
        <div>&#160;</div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
        <div> <br>
        </div>
        <div style="text-align: center; font-weight: bold; font-size: 18pt;">FORM 6-K</div>
        <div>
          <div>&#160;</div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
        <br>
        <div style="text-align: center; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
        <div style="text-align: center; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16</div>
        <div style="text-align: center; font-weight: bold;">OF THE SECURITIES EXCHANGE ACT OF 1934</div>
        <div>&#160;</div>
        <div style="text-align: center; font-weight: bold; font-size: 10pt;"><font style="font-family: 'Times New Roman'; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; text-align: left; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;">September 3, 2024</font></div>
        <div>&#160;</div>
        <div style="text-align: center; font-weight: bold;">Commission File Number 001-39007</div>
        <div>&#160;</div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
        <br>
        <div style="text-align: center; font-size: 24pt; font-weight: bold;">Borr Drilling Limited</div>
        <div>&#160;</div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
        <div style="text-align: center; font-weight: bold;">
          <div>S. E. Pearman Building</div>
        </div>
        <div style="text-align: center; font-weight: bold;">2nd Floor 9 Par-la-Ville Road</div>
        <div style="text-align: center; font-weight: bold;">Hamilton HM11</div>
        <div style="text-align: center; font-weight: bold;">Bermuda</div>
        <div style="text-align: center; font-weight: bold;">(Address of principal executive office)</div>
        <br>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
        <div> <br>
        </div>
        <font style="font-style: normal;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form&#160;20-F or Form&#160;40-F:</font>
        <div style="font-style: normal;">&#160;</div>
        <div style="text-align: center; font-style: normal;">Form&#160;20-F &#9746; Form&#160;40-F &#9744;</div>
        <div style="text-align: center; font-style: normal;">&#160;</div>
        <div style="font-style: normal;">Indicate by check mark if the registrant is submitting the Form&#160;6-K on paper as permitted by Regulation S-T Rule&#160;101(b)(1): &#9744;</div>
        <div style="text-indent: 24pt; font-style: normal;">&#160;</div>
        <div style="font-style: normal;">Indicate by check mark if the registrant is submitting the Form&#160;6-K on paper as permitted by Regulation S-T Rule&#160;101(b)(7): &#9744;</div>
        <div><br>
        </div>
        <div><br>
        </div>
        <div>
          <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after:always;">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div><u>Exhibits</u></div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 5%; vertical-align: top;">
                <div><a href="ef20035467_ex99-1.htm">99.1</a></div>
              </td>
              <td style="width: 95%; vertical-align: top;">
                <div>Press Release</div>
              </td>
            </tr>
            <tr>
              <td style="width: 5%; vertical-align: top;" rowspan="1"><a href="ef20035467_ex99-2.htm">99.2</a></td>
              <td style="width: 95%; vertical-align: top; font-family: 'Times New Roman';" rowspan="1"><font style="font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;">SGM Notice</font></td>
            </tr>

        </table>
        <div>&#160;</div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after:always;">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: center; font-weight: bold;">&#160;SIGNATURES</div>
        <div>&#160;</div>
        <div>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 50%; vertical-align: top;">
                <div>&#160;</div>
              </td>
              <td colspan="2" style="vertical-align: top;">
                <div style="font-weight: bold;">BORR DRILLING LIMITED</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: middle;">&#160;</td>
              <td style="width: 5%; vertical-align: middle;">&#160;</td>
              <td style="width: 45%; vertical-align: middle;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">
                <div>Date: <font style="font-family: 'Times New Roman'; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); text-decoration-style: initial; text-decoration-color: initial; display: inline ! important; float: none;">September 3, 2024</font></div>
              </td>
              <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                <div>By:</div>
              </td>
              <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div>/s/ Mi Hong Yoon</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">
                <div>&#160;</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div>Name:</div>
              </td>
              <td style="width: 45%; vertical-align: top;">
                <div>
                  <div>Mi Hong Yoon</div>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">
                <div>&#160;</div>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div>Title:</div>
              </td>
              <td style="width: 45%; vertical-align: top;">
                <div>Director</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <br>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ef20035467_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc
         Document created using Broadridge PROfile 24.8.1.5246
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
  <div>
    <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
    </div>
    <div style="text-align: right;"><font style="font-weight: bold;"> <br>
      </font></div>
    <div>
      <div style="text-align: right;"><img src="image00002.jpg"></div>
      <div><br>
      </div>
      <div style="font-weight: bold;">Borr Drilling Limited &#8211; Notice of Special General Meeting of Shareholders</div>
    </div>
    <div>&#160;</div>
    <div style="text-align: justify;">Borr Drilling Limited (the &#8220;Company&#8221;) (NYSE and OSE: BORR) advises that the Company will hold a Special General Meeting on Tuesday, October 1st, 2024 to<a name="z_Hlk175911109"></a> approve the delisting of the
      Company&#8217;s common shares from the Oslo Stock Exchange and to authorise the Board of Directors to take steps to implement the delisting including filing an application to the Oslo Stock Exchange on behalf of the Company.</div>
    <div>&#160;</div>
    <div>
      <div style="text-align: justify;">The Board of Directors has fixed 5:00 p.m. Bermuda time on Tuesday, September 10th, 2024 as the record date for determination of the shareholders entitled to attend and vote at the Special General Meeting or any
        adjournment thereof.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">A copy of the Notice of Special General Meeting and Form of Proxy (the &#8220;Notice&#8221;) and associated information will be distributed to shareholders by normal distribution methods prior to the meeting and available on the
        Company&#8217;s website at http://www.borrdrilling.com.</div>
      <div>&#160;</div>
      <div style="text-align: justify;">Hamilton, Bermuda</div>
      <div>&#160;</div>
      <div style="text-align: justify;">September 3, 2024</div>
      <div>&#160;</div>
      <div style="text-align: justify;">This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.</div>
      <div><br>
      </div>
      <div>
        <div> <br>
        </div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>ef20035467_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc
         Document created using Broadridge PROfile 24.8.1.5246
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
  <div style="text-align: right;"><font style="font-weight: bold;"> Exhibit 99.2</font><br>
  </div>
  <div><font style="font-weight: bold;"> </font><br>
    <div style="text-align: center; font-weight: bold;">BORR DRILLING LIMITED</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">NOTICE OF A SPECIAL GENERAL MEETING OF THE SHAREHOLDERS</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">TO BE HELD ON OCTOBER 1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">ST</sup>, 2024</div>
    <div><br>
    </div>
    <div style="text-align: justify;">NOTICE IS HEREBY given that a Special General Meeting of the Shareholders (the &#8220;Meeting&#8221; or &#8220;SGM&#8221;) of <font style="font-weight: bold;">Borr Drilling Limited</font> (the &#8220;Company&#8221;) will be held on October 1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup>,
      2024 at 10:00 a.m. (local time), at the registered office of the Company, 2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup> Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda for the following purposes, all of which are more completely set forth in the
      accompanying information statement:</div>
    <div><br>
    </div>
    <div style="text-align: justify; color: #000000;">To consider the following Company proposal:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb2b936bcb7e1486f8afb30ce2e03d10e">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top;"><a name="z_Hlk175911109"></a><font style="color: rgb(0, 0, 0);">1.</font></td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0);">To approve the delisting of the Company&#8217;s common shares from the Oslo Stock Exchange and to authorise the Board of Directors to take steps to implement the delisting including filing an application to the Oslo
              Stock Exchange on behalf of the Company.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center;">By Order of the Board of Directors</div>
    <div><br>
    </div>
    <div style="text-align: center;">Mi Hong Yoon</div>
    <div style="text-align: center;">Company Secretary</div>
    <div><br>
    </div>
    <div style="text-align: center;">September 3, 2024</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-style: italic;">Notes:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z07765a5313954c8184e5a9ed49f2067c">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">The Board of Directors has fixed 5:00 p.m., Bermuda time on <u>September 10<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup>, 2024</u>, as the record date for the determination of the shareholders entitled to attend and vote at the SGM or any
              adjournment thereof.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9769ffa85a064c7f8996231c3fd202d9">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div><font style="font-style: italic;">Information concerning solicitation and voting for the SGM, in connection with the business proposals and a Form of Proxy voting for the SGM is available on the Company&#8217;s website at <u>https://borrdrilling.com/</u>&#160;</font>under


              &#8220;Investor Relations&#8221;. <font style="font-style: italic;">Shareholders can request hard copies free of charge upon request by writing to us at: 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda, or send an e-mail
                to: <u>ir@borrdrilling.com</u>.</font></div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zff43c33578a441efb2ad82140b51f2e0">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">No Shareholder shall be entitled to attend unless written notice of the intention to attend and vote in person or by proxy, together with the power of attorney or other authority (if any) under which it is
              signed, or a copy of that power of attorney certified by a notary public, is sent to the Company Secretary at myoon@borrdrilling.com, to reach the Registered Office by not later than 48 hours before the time for holding the SGM.&#160; If a
              Shareholder chooses to attend the SGM remotely, please contact the Company Secretary no later than 48 hours prior to the SGM, who will provide the Microsoft Teams link and dial in numbers in advance of the SGM.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfa06d528808444b0b568edbcfe6284e6">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">The proposed resolution set out above requires the affirmative vote of a simple majority of the votes cast in person or by proxy at the Meeting in order to be approved.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb4a90eeefd6749f4acd1917dce1e00c1">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">5.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">A Form of Proxy is enclosed for use by holders of shares registered in Norway in connection with the business set out above. Holders of shares registered in the United States should use the separate Form of
              Proxy provided.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="margin-left: 18pt; font-style: italic; font-weight: bold;">The following information is applicable to holders of shares registered in the United States only:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 18pt; font-style: italic; font-weight: bold;">The Company is pleased to furnish its proxy materials for the SGM to its shareholders via the internet. The Company believes that this e-distribution notice and
      proxy process will expedite shareholders&#8217; receipt of proxy materials, lower the costs and reduce the environmental impact of the Company&#8217;s SGM. Accordingly, the Company will mail to its shareholders of record and beneficial owners instructions on how
      to access the SGM materials via the Internet and how to vote online.</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 18pt; font-style: italic; font-weight: bold;">YOUR VOTE IS IMPORTANT. PLEASE VOTE YOUR SHARES PROMPTLY. TO VOTE YOUR SHARES, IF YOU ARE A SHAREHOLDER REGISTERED IN THE UNITED STATES YOU CAN USE THE INTERNET
      AS DESCRIBED IN PROXY MATERIALS, IN THE ATTACHED PROXY STATEMENT AND ON YOUR PROXY CARD; CALL THE TOLL-FREE TELEPHONE NUMBER AS DESCRIBED IN THE ATTACHED PROXY STATEMENT AND ON YOUR PROXY CARD; OR COMPLETE, SIGN AND DATE YOUR PROXY CARD AND RETURN
      YOUR PROXY CARD BY MAIL</div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION CONCERNING SOLICITATION AND VOTING FOR THE SPECIAL GENERAL MEETING OF SHAREHOLDERS (THE &#8220;MEETING&#8221;) OF BORR DRILLING LIMITED (THE &#8220;COMPANY&#8221;) TO BE HELD ON OCTOBER 1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">ST</sup>, 2024.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; width: 80%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">COMPANY PROPOSAL</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-weight: bold;">PROPOSAL 1 &#8211; TO APPROVE THE DELISTING OF COMMON SHARES FROM THE OSLO STOCK EXCHANGE AND AUTHORISE THE BOARD TO TAKE STEPS TO IMPLEMENT THE DELISTING INCLUDING FILING AN APPLICATION TO THE OSLO STOCK
      EXCHANGE ON BEHALF OF THE COMPANY</div>
    <div><br>
    </div>
    <div style="text-align: justify;">On August 30<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup>, 2017, the Company listed its common shares on the Oslo Stock Exchange (the &#8220;OSE&#8221;).&#160; On July 31<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup>, 2019, the Company listed its common shares on the New York Stock Exchange (the
      &#8220;NYSE&#8221;) under the ticker symbol &#8220;BORR&#8221;.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">For the reasons set out below, the Board of Directors of the Company (the &#8220;Board&#8221;) believes that it is in the best interest of the Company and its shareholders to maintain a single listing on the NYSE and apply for a
      delisting of its shares on the OSE (the &#8220;Delisting&#8221;).</div>
    <div><br>
    </div>
    <div style="text-align: justify;">The majority of the daily trading volume of the common shares of the Company is now conducted on the NYSE.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">In addition, the Board believes that the Delisting will eliminate regulatory duplication, complexities, and costs associated with complying with a dual-listing regime, consistent with the Company&#8217;s continued efforts to
      simplify the administrative aspects of business.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Further, recognizing a majority of the daily trading volume of the common shares of the Company is now conducted on the NYSE, the Board believes that a NYSE-only listing structure will provide adequate liquidity and
      even improved liquidity with all trading on one exchange.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Additionally, the Board expects that a NYSE-only listing structure may improve access to U.S. shareholders and analyst coverage, maximizing the Company&#8217;s ability to attract a broader investor base and access deeper
      pools of capital.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Finally, the Board believes a single listing is appropriate for the Company&#8217;s size, development, and strategy and aligns more closely with the Company&#8217;s peer group. The Board considers the cost of maintaining the OSE
      listing to be increasingly disproportionate to the benefits from such listing.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Although the Delisting would eliminate OSE regulation of the Company and its governance and public disclosure (such as OSE prospectus publication requirements related to new share issuances), the Board believes that
      the current corporate governance framework of the Company, NYSE listing rules and SEC regulations will sufficiently protect the interest of our shareholders. Hence, the Board believes that shareholder protections and information rights will be
      adequately maintained following the Delisting.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">The Company intends to maintain a registration with the Euronext Securities Oslo (the &#8220;VPS&#8221;) for a 12-month period following the Delisting, to enable VPS shareholders to transfer their shares to the US market.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Should the Company receive the required affirmative vote from shareholders and approval of its subsequent delisting application, the Company will provide information on the delisting process and, for those shareholders
      holding OSE-listed shares through the VPS, the transfer of shareholdings from the OSE to the US clearing system (for NYSE trading).</div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify;">For these reasons, the Board recommends that the Special General Meeting resolves to approve that the common shares&#160; be delisted from trading at OSE and to authorise the Board to take steps to implement the delisting
      including filing an application on behalf of the Company to the OSE for the delisting of its common shares.</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-weight: bold;">The Board recommends that the shareholders vote FOR Proposal 1.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">OTHER BUSINESS</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Management knows of no business that will be presented for consideration at the Special General Meeting other than that stated in the Notice of Special General Meeting.</div>
    <div><br>
    </div>
    <div style="text-align: center;">By Order of the Board of Directors</div>
    <div><br>
    </div>
    <div style="text-align: center;">Mi Hong Yoon</div>
    <div style="text-align: center;">Company Secretary</div>
    <div><br>
    </div>
    <div style="text-align: center;">Hamilton, Bermuda</div>
    <div><br>
    </div>
    <div style="text-align: justify; font-weight: bold;">Forward looking statements</div>
    <div><br>
    </div>
    <div style="text-align: justify;">This notice includes forward looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, include statements relating to the proposed delisting of the Company&#8217;s common shares from the
      Oslo stock exchange and the expected benefits of delisting and other non-historical statements. Such forward looking statements are subject to risks, uncertainties, contingencies and other factors that could cause actual events to differ materially
      from the expectations expressed or implied by the forward-looking statements included herein, including risks relating to the proposed delisting including whether the delisting is approved by shareholders or the OSE and the impact of a delisting if
      completed, and other risks and uncertainties described in the section entitled &#8220;Risk Factors&#8221; in our most recent annual report on Form 20-F and other filings with the Securities and Exchange Commission. Such risks, uncertainties, contingencies and
      other factors could cause actual events to differ materially from the expectations expressed or implied by the forward -looking statements included herein. These forward-looking statements are made only as of the date of this notice. We do not
      undertake to update or revise the forward-looking statements, whether as a result of new information, future events or otherwise.</div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">Borr Drilling Limited (the &#8220;Company&#8221;)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Form of Proxy for use at Special General Meeting to be held on October 1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup>, 2024.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zc2d77a80abf74a5d9a714358c4a1c336">

        <tr>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify;">I/We</div>
          </td>
          <td style="width: 95%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9928b0bbd7e943e3b6800a0273fc4a8a">

        <tr>
          <td style="width: 2%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify;">Of</div>
          </td>
          <td style="width: 98%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;">being (a) holder(s) of _________________________________Common Shares of US$0.10 each of the above-named</div>
    <div><br>
    </div>
    <div style="text-align: justify;">Company on the record date of 5:00 p.m. Bermuda time on September 10<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup>, 2024 hereby appoint the duly appointed Chairman of the meeting or ______________<br>
    </div>
    <div style="text-align: justify;">to act as my/our proxy at the Special General Meeting of the Company to be held on October 1<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">st</sup>, 2024 or at any adjournment thereof, and to vote on my/our behalf as directed below.</div>
    <div>&#160;</div>
    <div style="text-align: justify;">Please indicate with an X in the spaces provided how you wish your vote(s) to be cast on a poll.&#160; Should this card be returned duly signed, but without a specific direction, the proxy will vote or abstain at his
      discretion.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za4c505ddd13a428fb53e3f927428a9ca">

        <tr>
          <td colspan="3" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);" rowspan="1">
            <div style="font-style: italic;">Proposal</div>
          </td>
          <td style="width: 10%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; font-style: italic;">For</div>
          </td>
          <td style="width: 10%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; font-style: italic;">Against</div>
          </td>
          <td style="width: 10%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; font-style: italic;">Abstain</div>
          </td>
        </tr>
        <tr>
          <td colspan="3" style="vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;&#160;</td>
          <td style="width: 10%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 10%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 10%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1">&#160;</td>
          <td style="width: 3%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">1.</div>
          </td>
          <td style="width: 64%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; color: rgb(0, 0, 0);">To approve the delisting of the Company&#8217;s common shares from the Oslo Stock Exchange and to authorise the Board of Directors to take steps to implement the delisting including filing an
              application to the Oslo Stock Exchange on behalf of the Company.</div>
          </td>
          <td style="width: 10%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 10%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 10%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9b175e7fc40843cd9546eaf41a3c9c24">

        <tr>
          <td style="width: 4%; vertical-align: top; padding-bottom: 2px;">
            <div>Date</div>
          </td>
          <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 9%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 7%; vertical-align: top; padding-bottom: 2px;">
            <div>Signature</div>
          </td>
          <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; font-style: italic; font-weight: bold;">Notes:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbad71296a8dc4360bbe7e2208853c8bb">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">A Shareholder entitled to attend and vote at a meeting may appoint one or more proxies to attend and, on a poll, vote instead of him.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z81d6f9f8354b429cb255ffc3e161dbd5">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">Proxies appointed by a single Shareholder need not all exercise their vote in the same manner.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z60323b44ea2b4d6bb1bacaa03eb84702">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders.&#160; For this purpose, seniority is
              determined by the order in which the names stand in the Register of Members.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc8d120b138404c99b6fc2e8b74562ba0">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by a duly authorised officer or attorney.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb8efb87dd5e84b8687f5ad6de1fbbf2c">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">5.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">If it is desired to appoint by proxy any person other than the Chairman of the Meeting, his/her name should be inserted in the relevant place, reference to the Chairman deleted and the alteration initialed.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z44bb14d7dce545cf815b48a9362a3d8a">

        <tr>
          <td style="width: 18pt; vertical-align: top; font-style: italic;">6.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-style: italic;">This proxy should be completed and sent to the following address by not later than 48 hours before the time for holding the meeting.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;">Holders of Shares registered on the Oslo Stock Exchange should return their Proxy Forms to:</div>
    <div><br>
    </div>
    <div style="text-align: justify; margin-left: 36pt; font-weight: bold;">DNB Bank ASA, Global Companies Registrars Section</div>
    <div style="text-align: justify; margin-left: 36pt;">Postboks 1600 Sentrum</div>
    <div style="text-align: justify; margin-left: 36pt;">0021 Oslo, Norway</div>
    <div style="text-align: justify; text-indent: 36pt;">Tel:&#160; +47 23 26 80 16</div>
    <div style="text-align: justify; text-indent: 36pt; font-weight: bold;">Or via e-mail to:&#160; vote@dnb.no</div>
    <div style="text-align: justify; text-indent: 36pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>image00002.jpg
<TEXT>
begin 644 image00002.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  8$!08%! 8&!08'!P8("A *"@D)
M"A0.#PP0%Q08&!<4%A8:'24?&ALC'!86("P@(R8G*2HI&1\M,"TH,"4H*2C_
MVP!# 0<'!PH("A,*"A,H&A8:*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H
M*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"C_P  1" !8 ,T# 2(  A$! Q$!_\0
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M7:JH7H /H*"H)R0"?I3^N?OG6MN'U?\ =*G<XG7(I&\96S!&*_)R!Q2R1/\
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MBBBN ZPHHHH **** "BBB@ HHHH **** "BBB@ HHHH **** "BBB@ HHHH
***** "BBB@#_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
