2018 Annual General Meeting

The 2018 Annual General Meeting of BW LPG Limited was conducted as per the details below:

Date: Thursday, 24 May 2018

Location: 18 Rebecca Road, Southampton SN04, Bermuda

Time: 1700hrs local time

Please see attached documents for:

Chairman’s Letter
Notice of the 2018 AGM
Attendance Slip
Form of Proxy
Recommendation from the Nomination Committee
Appendix A: Proposed Amendments to Bye-Laws
Minutes of Meeting

2018 Chairman's Letter

The Annual General Meeting (the “2018 AGM”) of BW LPG Limited (the “Company’) will be held at 18 Rebecca Road, Southampton SN04, Bermuda on Thursday, 24 May 2018 at 5 p.m. (local time)

Notice of the 2018 AGM

The AGM will be held for several purposes as described in the attached

2018 Attendance Slip

You are requested to return this Attendance Slip, to be received by DNB Bank ASA, not later than 22 May 2018 at 10:00 am (Oslo time)

2018 Form of Proxy

To be valid this Form of Proxy is to be received by DNB Bank ASA, Registrars Department, Oslo (“DNB”) not later than 22 May 2018 10:00 am (Oslo time)

2018 Recommendation from the Nomination Committee

Recommendation from the Nomination Committee of BW LPG (The "Company") to the Annual General Meeting to be held on 24 May 2018

Appendix A: Proposed Amendments to Bye-Laws 2018

Amended and adopted by resolution passed at the annual general meeting on 24 May 2018

2018 Minutes of Meeting

The Annual General Meeting 2018 of BW LPG Limited was held on 24 May 2018. All proposed resolutions were resolved. Please see the attached document for the minutes of the meeting