BW Offshore: Annual General Meeting 2025 - Minutes

28 May 2025 22:58 CEST

Annual General Meeting 2025 - Minutes

The Annual General Meeting 2025 of BW Offshore Limited was held today. Please
see the attached document for the minutes of the meeting.

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 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 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

647935_BW Offshore AGM Minutes 28 May 2025.pdf