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2016-05-19

BW Offshore : Annual General Meeting 2016 - Minutes

The Annual General Meeting 2016 of BW Offshore Limited was held today. All
proposed resolutions were resolved. Please see the attached document for the
minutes of the meeting.

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.

AGM 2016 - Minutes
http://hugin.info/136844/R/2013974/746536.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#2013974

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