BW Energy: 2026 Annual General Meeting â€" Notice

Notice is hereby given that the 2026 Annual General Meeting of the Members of BW Energy Limited (the “Company”) will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 11 May 2026 at 14:00 ADT.

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

For further information, please contact:

Martin Seland Simensen, VP Investor [email protected]

About BW Energy:

BW Energy is a fast-growing independent oil and gas company creating value through low-risk, phased developments of proven offshore reservoirs, leveraging existing infrastructure and capital-efficient execution. The company owns and operates production, development and exploration assets in Gabon, Brazil and Namibia. Total net 2P reserves exceed 240 million barrels of oil equivalent, with a further 390 million barrels classified as 2C resources, providing a strong foundation to organically increase production from around 30 kbopd in 2026 to approximately 90 kbopd by 2028.

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

AttachmentsBW Energy Limited â€" Chair's Letter To Members â€" 2026BW Energy Limited â€" Proxy Form â€" 2026BW Energy Limited â€" Notice Of Annual General Meeting â€" 2026BW Energy Limited â€" Nomination Committee Recommendations â€" 2026