Energy SpA - AGM Information 2021

BW Energy: 2021 Annual General Meeting - Notice

2021 Annual General Meeting - Notice

Notice is hereby given that the 2021 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 14 May 2021 at 5:00 p.m. (Bermuda time).

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

1. Chairman's Letter

2. Notice of the 2021 AGM, together with Appendix I of the Notice - Dividend

Policy

3. Form of Proxy

4. Recommendations from the Nomination Committee

For further information, please contact:

Knut R. Sæthre, CFO, +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 were 242 million barrels at the start of 2021.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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