Noble will hold its 2026 annual general meeting in Houston on April 29, 2026. Shareholders are being asked to vote on the election or re-election of seven directors, including Erik Bergöö, Patrice Douglas, Robert Eifler, Claus Hemmingsen, Alan Hirshberg, H. Keith Jennings and Charles Sledge. The agenda also includes votes to ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm for fiscal 2026, re-appoint PricewaterhouseCoopers as UK statutory auditor, and authorize the audit committee to determine the UK statutory auditors’ compensation. Additional proposals include advisory votes on executive compensation and the directors’ remuneration report, approval of the directors’ remuneration policy, and authorizations related to the board’s ability to allot shares and to allot shares without pre-emption rights.

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