BW Energy: Annual General Meeting 2026 – Minutes

The Annual General Meeting 2026 of BW Energy Limited was held 11 May. Please see the attached document for the minutes of the meeting.

With reference to the AGM 2026 minutes, BW Energy is pleased to announce that Mr. Carl K. Arnet has been elected as a member of the Board of Directors.

Carl K. Arnet

Carl Krogh Arnet is currently the Chief Executive Officer of BW Energy, a position he has held since 2019. He brings more than 40 years of experience in the oil and gas industry to the Board.

Prior to joining BW Energy, Mr. Arnet was CEO of BW Offshore and Managing Director of Advanced Production and Loading (APL). He has also held various positions at Norsk Hydro (Statoil Hydro) and Conoco UK.

Mr. Arnet holds an M.Sc. from the Norwegian University of Science and Technology (NTNU) and an MBA from the Norwegian School of Management (BI).

For further information, please contact:

Martin Seland Simensen, VP Investor Relations
[e-mail]

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.

Attachments
BW Energy Limited AGM Minutes 2026