Notice is hereby given that the 2018 Annual General Meeting of the Members of BW Offshore Limited will be held at 86-90 Park Lane, London, on 28 May 2018 at 11:00 am (London time).
Please see the attached documents in relation to the Annual General Meeting:
1. Chairman's Letter;
2. Notice of AGM and Agenda (including Appendix I);
3. Form of Proxy; and
4. Recommendation from the Nomination Committee.
For further information, please contact:
Knut R. Sæthre, CFO, +47 911 17 876