BW Offshore: Annual General Meeting 2012 - Notice

Notice is hereby given that the 2012 Annual General Meeting of BW Offshore Limited will be held in London on 9 May 2012 at 2:00 pm local time.

Please see the attached documents for the notice and the proxy.

For further information, please contact:

Kristian Flaten, Vice President IR and Corporate Finance, +47 9509 2322

About BW Offshore:

BW Offshore is a leading global provider of floating production services to the oil and gas industry. With the acquisition of Prosafe Production in 2010, the company has become the world's second largest contractor with a fleet of 14 FPSOs and 1 FSOs represented in all major oil regions world-wide. BW Offshore has an excellent track record on project execution and operations, as well as a robust balance sheet and strong financial capabilities. In 30 years of production, BW Offshore has successfully executed more than 30 FPSO and FSO projects. The company is listed on the Oslo Stock Exchange. Further information is also available on www.bwoffshore.com

 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.