BW Offshore: 2024 Annual General Meeting – Notice

*2024 Annual General Meeting – Notice*

Notice is hereby given that the 2024 Annual General Meeting of BW Offshore Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 23 May 2024 at 2:30 p.m. (Bermuda time).

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

1. Notice of the 2024 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 or www.bwoffshore.com

*About BW Offshore:*
BW Offshore engineers innovative floating production solutions. The Company has a fleet of 4 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.


*Attachments*

· BWO AGM 2024 - Notice
· BWO AGM 2024 - Proxy form
· BWO AGM 2024 - Chairman Ltr
· BWO AGM 2024 - NC Recommendations