Noble (NE) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 8, 2025, with voting open until May 6, 2025.

• Shareholders can vote online, by mail, or in person at the designated location.

• Meeting materials are available online or by request in paper/email format.

Voting matters and shareholder proposals

• Election or re-election of seven director nominees by separate ordinary resolutions.

• Ratification of PricewaterhouseCoopers LLP (US) as independent registered public accounting firm for fiscal year 2025.

• Re-appointment of PricewaterhouseCoopers LLP (UK) as UK statutory auditor.

• Authorization for the Audit Committee to determine UK statutory auditors' compensation.

• Advisory votes on executive compensation and directors' remuneration report.

• Authorization for the board to allot shares, including without rights of pre-emption.

• Approval of terms for potential repurchase of Class A ordinary shares.

Board of directors and corporate governance

• Seven director nominees are up for election or re-election, with board recommending a vote for each.