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2017 Annual General Meeting - Notice

Notice is hereby given that the 2017 Annual General Meeting of the Members of BW Offshore Limited will be held in Hamilton, Bermuda, on 25 May 2017 at 3:45pm 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, CFO, +47 911 17 876

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