Bw Offshore Ltd. - Proxy Solicitation & Information Statement 2026

BW Offshore: 2026 Annual General Meeting - Notice

2026 Annual General Meeting - Notice

Notice is hereby given that the 2026 Annual General Meeting of BW Offshore

Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 14 May

2026 at 2:00 p.m. (Bermuda time).

Please see the attached documents in relation to the Annual General Meeting:

1. Notice of the 2026 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 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 900 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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