2015 Annual General Meeting

The details of BW LPG's 2015 Annual General Meeting are as follows:

Date:               Tuesday,19 May 2015
Location:          Hotel Principie di Savoia 
                       Piazza della Republica 17,
                       20124 Milan, Italy
Time:              1600hrs local time/1400hrs GMT

Please see attached documents for the Chairman’s letter, Nomination Committee's recommendation for the 2015 Annual General Meering, the Notice of the 2015 Annual General Meeting and the Attendance slip and Proxy form.

2015 Chairman's Letter

BW LPG Limited NC Recommendation for 2015 AGM

BW LPG Limited Notice of 2015 AGM

BW LPG Limited Attendance Slip and Proxy Form 2015

BW LPG'S 2015 AGM Minutes