BW Ideol AS

Board/Management Information • Jun 23, 2022

BW Ideol : Change to the Board of Directors

BW Ideol : Change to the Board of Directors

BW Ideol AS (the "Company") announces that on 20 June 2022 the Company received

the resignation of Yasuhiro Matsui as a non-executive director of the Company,

due to his nomination as President and CEO of DBJ Securities. The resignation is

effective 24 June 2022.

The Company wishes to express its appreciation to Mr. Matsui for his service to

the Company in his period as a member of the Board.

The Board of directors will call for an extraordinary general meeting to elect a

replacement for Mr. Matsui in due course.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act