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Annual General Meeting 2016 - Minutes

The Annual General Meeting 2016 of BW Offshore Limited was held today. All proposed resolutions were resolved. Please see the attached document for the minutes of the meeting.

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.