Bw Energy Ltd. - AGM Information 2025

BW Energy: Annual General Meeting 2025 - Minutes

Annual General Meeting 2025 - Minutes

The Annual General Meeting 2025 of BW Energy Limited was held today.

Please see the attached document for the minutes of the meeting.

For further information, please contact:

Brice Morlot, CFO BW Energy

+33.7.81.11.41.16 [email protected]

About BW Energy

BW Energy is a growth E&P company with a differentiated strategy targeting

proven offshore oil and gas reservoirs through low risk phased developments. The

Company has access to existing production facilities to reduce time to first oil

and cashflow with lower investments than traditional offshore developments. The

Company's assets are 73.5% of the producing Dussafu Marine licence offshore

Gabon, 100% interest in the Golfinho and Camarupim fields, a 76.5% interest in

the BM-ES-23 block, a 95% interest in the Maromba field in Brazil, a 95%

interest in the Kudu field in Namibia, all operated by BW Energy. In addition,

BW Energy holds approximately 6.6% of the common shares in Reconnaissance Energy

Africa Ltd. and a 20% non-operating interest in the onshore Petroleum

Exploration License 73 ("PEL 73") in Namibia. Total net 2P+2C reserves and

resources were 599 million barrels of oil equivalent at the start of 2025.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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