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2014-04-29

BW Offshore: Annual General Meeting 2014 - Notice

Notice is hereby given that the 2014 Annual General Meeting of BW Offshore
Limited will be held in Hong Kong on 20 May 2014 at 2pm local time.

Please see the attached documents for the notice and the proxy.

For further information, please contact:
Kristian Flaten, Vice President IR and Corporate Finance, +47 9509 2322

About BW Offshore:
BW Offshore is a leading global provider of floating production services to
the oil and gas industry. BW Offshore is the world's second largest
contractor with a fleet of 14 FPSOs and 1 FSO represented in all major oil
regions world-wide. The company also operates additional 2 FPSOs. BW Offshore
has a long track record on project execution and operations, as well as a
robust balance sheet and strong financial capabilities. In more than 30 years
of production, BW Offshore has executed 38 FPSO and FSO projects. The company
is listed on the Oslo Stock Exchange. Further information is also available
onwww.bwoffshore.com

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

AGM 2014 - Notice
http://hugin.info/136844/R/1781102/609202.pdf
AGM 2014 - Proxy
http://hugin.info/136844/R/1781102/609203.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BW Offshore via Globenewswire

HUG#1781102

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