Energy SpA - AGM Information 2020

BW Energy: 2020 Annual General Meeting - Notice

2020 Annual General Meeting - Notice

Notice is hereby given that the 2020 Annual General Meeting of BW Energy Limited

will be held at Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street,

HM 1189, Hamilton HM EX, Bermuda, on 19 May 2020 at 13:00 (Bermuda time).

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

1. Chairman's Letter

2. Notice of the 2020 AGM

3. Form of Proxy

4. Appendix I of the Notice - Guidelines for the Nomination Committee

5. Appendix II of the Notice - Amended Bye-laws

For further information, please contact:

Knut R. Sæthre, CFO BW Energy, +47 91 11 78 76

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 FPSOs to reduce time to first oil and cashflow

with lower investments than traditional offshore developments. The main assets

are 73.5% of the producing Dussafu Marine Permit offshore Gabon and a 95%

interest in the Maromba field in Brazil, both operated by the Company. Total net

2P+2C reserves are 247 million barrels at the start of 2020 and gross average

production from Dussafu was 11.8 kbopd in 2019. BW Energy is 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.

AI assistant