2025 Annual General Meeting - Notice

2025 Annual General Meeting - Notice 

Notice is hereby given that the 2025 Annual General Meeting (AGM) of the Members of BW Energy Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 26 May 2025 at 14:00 AST. 

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

1. Notice of the 2025 AGM 

2. Form of Proxy 

3. Chairman's Letter 

4. Recommendation from the Nomination Committee 

For further information, please contact: 

Brice Morlot, CFO BW Energy

+33.7.81.11.41.16 

[email protected]

About BW Energy:  

BW Energy is a growth E&P company with a differentiated strategy targeting proven offshore oil and gas reservoirs through low risk phased developments. The Company has access to existing production facilities to reduce time to first oil and cashflow with lower investments than traditional offshore developments. The Company's assets are 73.5% of the producing Dussafu Marine licence offshore Gabon, 100% interest in the Golfinho and Camarupim fields, a 76.5% interest in the BM-ES-23 block, a 95% interest in the Maromba field in Brazil, a 95% interest in the Kudu field in Namibia, all operated by BW Energy. In addition, BW Energy holds approximately 6.6% of the common shares in Reconnaissance Energy Africa Ltd. and a 20% non-operating interest in the onshore Petroleum Exploration License 73 ("PEL 73") in Namibia. Total net 2P+2C reserves and resources were 599 million barrels of oil equivalent at the start of 2025.   

This information is published in accordance with the disclosure requirements in Regulation EU 596/2014 (MAR) article 19, section 5-12 of the Norwegian Securities Trading Act, and the Oslo Rule Book II, as well as in accordance with Section 4-2 of the Norwegian Securities Trading Act.

Attachments

• BWE AGM 2025 - NC recommendations to AGM

• BWE AGM 2025 - Notice

• BWE AGM 2025 - Proxy form

• BWE AGM 2025 - BWEL Chair of Board Letter to Member