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Archer Limited: Minutes from the 2019 Annual General Meeting

Hamilton, Bermuda (September 13, 2019)

Archer Limited (the “Company”) advises that the 2019 Annual General Meeting of the Shareholders of the Company was held on September 13, 2019 at 11:00 a.m. at the Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HM CX, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2018 were presented to the Meeting.

In addition, the following resolutions were passed:

1.   To set the maximum number of Directors to be not more than eight.

2.   To resolve that vacancies in the number of

Source: Archer Limited: Minutes from the 2019 Annual General Meeting

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