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Energy SpA AGM Information 2023

Apr 28, 2023

4100_rns_2023-04-28_a7245a99-949a-4b21-97cc-3b319bde842c.html

AGM Information

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2023 Annual General Meeting - Notice

2023 Annual General Meeting - Notice

2023 Annual General Meeting - Notice

Notice is hereby given that the 2023 Annual General Meeting of the Members of BW

Energy  Limited (the "Company") will be held at 18 Rebecca Road, Southampton,

SN04, Bermuda, on 22 May 2023 at 2:00 p.m. (Bermuda time)

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

1. Notice of the 2023 AGM

2. Form of Proxy

3. Chairman's Letter

4. Recommendation from the Nomination Committee

For further information, please contact:

Knut R. Sæthre, CFO, +47 91 11 78 76

[email protected]

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 production facilities 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, a

95% interest in the Maromba field in Brazil and a 95% interest in the Kudu field

in Namibia, all operated by BW Energy. Total net 2P+2C reserves and resources

were 428 million barrels at the start of 2023.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act