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Friday 14 May, 2010

BW Offshore

Annual General Meeting 2010 - Minutes

(Bermuda, 14 May 2010): The Annual General Meeting of BW Offshore Limited was
held yesterday. All proposed resolutions were resolved. Please see the attached
document for the minutes of the meeting.

BW Offshore is one of the world`s leading FPSO contractors and a market leader
within advanced offshore loading and production systems to the oil and gas
industry. BW Offshore has more than 25 years' experience and has successfully
delivered 14 FPSO projects and 50 turrets and offshore terminals. BW Offshore's
technology division APL has delivered solutions for production vessels, storage
vessels and tankers in a wide range of field developments. Adapting through
competence, in-house technology, solid project execution and operational
excellence, BW Offshore ensures that customer needs are met through versatile
solutions for offshore oil and gas projects. BW Offshore has a global network
with offices in Europe, Asia Pacific, West Africa and the Americas. BW Offshore
has 1,100 employees and is listed on the Oslo Stock Exchange. For more
information, please visit and

This information is subject of the disclosure requirements acc. to ยง5-12 vphl
(Norwegian Securities Trading Act)