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2016 Annual General Meeting - Notice

Notice is hereby given that the 2016 Annual General Meeting of the Members of BW Offshore Limited will be held in Copenhagen, Denmark, on 19 May 2016 at 12:30pm local time.

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

1.            Chairman's Letter;

2.            Notice of AGM and Agenda;

3.            Form of Proxy; and

4.            Recommendation from the Nomination Committee.

For further information, please contact:

Knut R. Sæthre, Chief Financial Officer +47 911 17 876

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.