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Bw Offshore Ltd. AGM Information 2025

May 28, 2025

9903_rns_2025-05-28_3bb57b96-3306-4ce6-9d97-186f8125b96d.html

AGM Information

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BW Offshore: Annual General Meeting 2025 - Minutes

BW Offshore: Annual General Meeting 2025 - Minutes

Annual General Meeting 2025 - Minutes

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

see the attached document for the minutes of the meeting.

For further information, please contact:

Ståle Andreassen, CFO, +47 91 71 86 55

[email protected] or www.bwoffshore.com

About BW Offshore:

BW Offshore engineers innovative floating production solutions. The Company has

a fleet of 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 of the Norwegian Securities Trading Act.