Notice is hereby given that the 2024 Annual General Meeting (AGM) of the Members of BW Energy Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 21 May 2024 at 9:30 a.m. (Bermuda time)
Please see the attached documents in relation to the Annual General Meeting:
1. Notice of the 2024 AGM
2. Form of Proxy
3. Chairman's Letter
4. Recommendation from the Nomination Committee