BW Offshore: Annual General Meeting 2024 - Minutes

23 May 2024 20:49 CEST

Annual General Meeting 2024 - Minutes

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

With reference to the AGM 2024 minutes, BW Offshore announced changes to its
Board of Directors. Mr. Carl Krogh Arnet will be stepping down from his position
as Director, and we welcome Mr. Kees van Seventer as a new board member.

Kees van Seventer

Kees van Seventer has more than 25 years' experience in the infrastructure, new
technologies, LNG and energy transition industries.

Mr. van Seventer is currently a Managing Partner at KS7 Impact Ventures. He also
serves as Chairman of the KitchenSmart Foundation and is a Board member of Sohar
Industrial Port Company (Oman) on behalf of the Port of Rotterdam. Mr. van
Seventer was a Strategic Committee member at Royal Vopak for 18 years, where he
held senior executive roles. Prior to this, he held positions at Solveigh M&A
and Corporate Development, as well as Royal Pakhoed.

Mr. Van Seventer studied Technical Business Management (Rijswijk) and holds an
MBA from Business School Nederland.

BW Offshore extends its gratitude to Mr. Carl Krogh Arnet for his invaluable
contributions and wishes him every success in his future endeavours.

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 3 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 1,200 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.

More information:
Access the news on Oslo Bors NewsWeb site

619634_BW Offshore AGM Minutes 24 May 2024.pdf