BW Energy: 2026 Annual General Meeting Notice

17 Apr 2026 07:30 CEST

Notice is hereby given that the 2026 Annual General Meeting of the Members of
BW Energy Limited (the "Company") will be held at 18 Rebecca Road,
Southampton, SN04, Bermuda, on 11 May 2026 at 14:00 ADT.

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

1. Chairman's Letter
2. Notice of the 2026 AGM
3. Form of Proxy
4. Recommendation from the Nomination Committee

For further information, please contact:

Martin Seland Simensen, VP Investor Relations
ir@bwenergy.no

About BW Energy:

BW Energy is a fast-growing independent oil and gas company creating value
through low-risk, phased developments of proven offshore reservoirs,
leveraging existing infrastructure and capital-efficient execution. The
company owns and operates production, development and exploration assets in
Gabon, Brazil and Namibia. Total net 2P reserves exceed 240 million barrels of
oil equivalent, with a further 390 million barrels classified as 2C resources,
providing a strong foundation to organically increase production from around
30 kbopd in 2026 to approximately 90 kbopd by 2028.

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

670840_BW Energy Limited Nomination Committee Recommendations 2026.pdf
670840_BW Energy Limited Proxy Form 2026.pdf
670840_BW Energy Limited Notice Of Annual General Meeting 2026.pdf
670840_BW Energy Limited Chair's Letter To Members 2026.pdf