BW Offshore: 2025 Annual General Meeting - Notice

06 May 2025 07:30 CEST

 2025 Annual General Meeting - Notice

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:

1. Notice of the 2025 AGM
2. Form of Proxy
3. Chairman's Letter
4. Recommendation from the Nomination Committee

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

IR@bwoffshore.com (mailto:IR@bwoffshore.com) or www.bwoffshore.com
(http://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.

More information:
Access the news on Oslo Bors NewsWeb site

645347_BWO AGM 2025 - Notice.pdf
645347_BWO AGM 2025 - Chairman Letter.pdf
645347_BWO AGM 2025 - NC Recommendations Letter.pdf
645347_BWO AGM 2025 - Proxy form.pdf