Bw Offshore Ltd. - AGM Information 2025

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

(http://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.

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