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.

BW Offshore Limited issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 06:31:23 UTC

Original Document: http://www.bwoffshore.com/media/press-releases/imported-press-releases3/2016/2016-annual-general-meeting---notice/