2025 Annual General Meeting – Notice
May 6, 2025

Notice is hereby given that the 2025 Annual General Meeting of BW Offshore Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 28 May 2025 at 2:00 p.m. (Bermuda time).

Please see the attached documents in relation to the Annual General Meeting:

  • Notice of the 2025 AGM
  • Form of Proxy
  • Chairman’s Letter
  • Recommendation from the Nomination Committee

For further information, please contact:Ståle Andreassen, CFO, +47 91 71 86 55

IR@bwoffshore.com or www.bwoffshore.com

About BW Offshore:BW Offshore engineers innovative floating production solutions. The Company has a fleet of 2 FPSOs with potential and ambition to grow. By leveraging four decades of offshore operations and project execution, the Company creates tailored offshore energy solutions for evolving markets world-wide. BW Offshore has around 1,100 employees and is publicly listed on the Oslo Stock Exchange.

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

Attachments

  • BWO AGM 2025 - Notice
  • BWO AGM 2025 - Proxy form
  • BWO AGM 2025 - Chairman Letter
  • BWO AGM 2025 - NC Recommendations Letter