Pacific Drilling S.A. approved the appointment of the following new directors: Mr. Matthew Ralls as a Class A director; Mr. Daniel Han as a Class B director; Mr. Donald Platner as a Class B director; Mr. Kiran Ramineni as a Class B director; with effect immediately after the Resignation Effective Time, and for mandates ending at the 2019 AGM for the Class A director and at the annual general meeting of the shareholders of the company at which the annual accounts for the 2019 financial year will be approved for the Class B directors.