2019 Annual General Meeting - Notice

Notice is hereby given that the 2019 Annual General Meeting of BW Offshore Limited will be held at 18 Rebecca Road, Southampton, Bermuda on 20 May 2019 at 12:00 noon (Bermuda time).

Please see the attached documents in relation to the Annual General Meeting:
1.            Chairman's Letter;
2.            Notice of the 2019 AGM;
3.            Form of Proxy;
4.            Recommendation from the Nomination Committee.

For further information, please contact:

Knut R. Sæthre, CFO, +47 911 17 876

IR@bwoffshore.com or www.bwoffshore.com

About BW Offshore:
BW Offshore is a leading provider of floating production services to the oil and gas industry. The company also participates in developing proven offshore hydrocarbon reservoirs. BW Offshore is represented in all major oil and gas regions world-wide with a fleet of 15 owned FPSOs. The company has more than 30 years of production track record, having executed 40 FPSO and FSO projects. BW Offshore is listed on the Oslo Stock Exchange.

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