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

[email protected]   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

Attachments

• BWO 2026 AGM - Notice of AGM
• BWO 2026 AGM - Proxy form
• BWO 2026 AGM - Chairman Letter
• BWO 2026 AGM - NC Recommendations

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