Noble (NE) Proxy filing summary

Voting matters and shareholder proposals

• Seven director nominees are up for election or re-election by separate ordinary resolutions.

• Ratification of PricewaterhouseCoopers LLP (US) as independent registered public accounting firm for fiscal year 2026.

• Re-appointment of PricewaterhouseCoopers LLP (UK) as UK statutory auditor and authorization for the audit committee to determine their compensation.

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

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

Board of directors and corporate governance

• Seven individuals are nominated for board positions, with separate votes for each nominee.

Executive compensation and say-on-pay

• Advisory votes are scheduled for executive compensation, the directors' remuneration report, and the directors' remuneration policy.