BW Offshore: 2025 Annual General Meeting – Notice

Company Overview - BW Offshore Limited is an engineering company that specializes in innovative floating production solutions, with a fleet of 2 Floating Production Storage and Offloading (FPSO) units and ambitions for growth [1] - The company has approximately 1,100 employees and is publicly listed on the Oslo Stock Exchange [1] Annual General Meeting (AGM) Details - The 2025 Annual General Meeting of BW Offshore Limited is scheduled for 28 May 2025 at 2:00 p.m. Bermuda time, to be held at 18 Rebecca Road, Southampton, SN04, Bermuda [1] - Attached documents related to the AGM include the Notice of the 2025 AGM, Form of Proxy, Chairman's Letter, and Recommendation from the Nomination Committee [4][5] Contact Information - For further inquiries, Ståle Andreassen, CFO, can be contacted at +47 91 71 86 55 or via email at IR@bwoffshore.com [1]