BW Offshore: 2025 Annual General Meeting – Notice

 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 or 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.

Attachments

• BWO AGM 2025 - Notice
• BWO AGM 2025 - Proxy form
• BWO AGM 2025 - Chairman Letter
• BWO AGM 2025 - NC Recommendations Letter

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