BW Offshore: 2024 Annual General Meeting – Notice

April 30, 2024

2024 Annual General Meeting – Notice

Notice is hereby given that the 2024 Annual General Meeting of BW Offshore Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 23 May 2024 at 2:30 p.m. (Bermuda time).

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

Notice of the 2024 AGMForm of ProxyChairman’s LetterRecommendation from the Nomination Committee

For further information, please contact:
Ståle Andreassen, CFO, +47 91 71 86 55

IR@bwoffshore.com or www.bwoffshore.com

About BW Offshore:
BW Offshore engineers innovative floating production solutions. The Company has a fleet of 4 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 1,200 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.

 

Attachments

BWO AGM 2024 – Notice

BWO AGM 2024 – Proxy form

BWO AGM 2024 – Chairman Ltr

BWO AGM 2024 – NC Recommendations

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