Annual General Meeting 2024 - Minutes

21 May 2024 17:01 CEST

Annual General Meeting 2024 - Minutes

The Annual General Meeting 2024 of BW Energy Limited was held today. Please see
the attached document for the minutes of the meeting.

With reference to AGM 2024 minutes, BW Energy is pleased to announce two new
board members, Mr. Darrell McKenna and Mr. Alan Dowokpor.


Darrell McKenna

Darrell McKenna is currently the Executive Chairman on the Board of Samson Oil
and Gas/Springline Energy and a technical advisor to engineering and field staff
in Samson Oil and Gas/Springline Energy.

Mr. McKenna has over 40 years of experience in the oil and gas industry in
various engineering and leadership roles of a wide range of companies within the
energy sector, including Mobil, Schlumberger, Hess, Kosmos Energy and Oracle
Energy.

Mr. McKenna holds a degree in Petroleum Engineering (with honors) from the
Montana School of Mineral Science and Technology (Montana Tech) in Butte,
Montana.



Alan Dowokpor

Alan Dowokpor is currently Deputy Chair and a member of the Remuneration and
Nominations Committee of the Board of Harwich Haven Authority (a major UK Trust
Port).

Mr. Dowokpor has over 30 years of global, strategic, operations and business
leadership experience in the oil and gas industry with a focus on upstream
exploration, production, and development from BP and Tullow Oil.

Mr. Dowokpor holds a Masters degree in Petroleum Engineering from Imperial
College, London.



For further information, please contact:

Knut R. Sæthre, CFO BW Energy, +47 91 11 78 76

ir@bwenergy.no (mailto:ir@bwenergy.no)



About BW Energy:

BW Energy is a growth E&P company with a differentiated strategy targeting
proven offshore oil and gas reservoirs through low risk phased developments. The
Company has access to existing production facilities to reduce time to first oil
and cashflow with lower investments than traditional offshore developments. The
Company's assets are 73.5% of the producing Dussafu Marine licence offshore
Gabon, 100% interest in the Golfinho and Camarupim fields, a 76.5% interest in
the BM-ES-23 block in, a 95% interest in the Maromba field in Brazil and a 95%
interest in the Kudu field in Namibia, all operated by BW Energy. Total net
2P+2C reserves and resources were 580 million barrels of oil equivalents at the
start of 2024.

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

More information:
Access the news on Oslo Bors NewsWeb site

619273_BWE AGM Minutes May 2024.pdf