2019 Annual General Meeting

The 2019 Annual General Meeting of BW LPG Limited was conducted as per the details below:

Date: Wednesday, 15 May 2019

Location: 18 Rebecca Road, Southampton SN04, Bermuda

Time: 1700hrs local time

Please see attached documents for:

Chairman’s Letter
Notice of the 2019 AGM
Attendance Slip
Form of Proxy
Recommendation from the Nomination Committee
Minutes of Meeting

2019 Chairman's Letter

The Annual General Meeting (the “2020 AGM”) of BW LPG Limited (the “Company”) will be held at 18 Rebecca Road, Southampton SN04, Bermuda on Wednesday, 15 May 2020 at 5:00 p.m. (local time)

Notice of the 2019 AGM

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

2019 Attendance Slip

You are requested to return this Attendance Slip, to be received by DNB Bank ASA, not later than 13 May 2019 at 10:00 am (Oslo time)

2019 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 13 May 2019 10:00 am (Oslo time)

2019 Recommendation from the Nomination Committee

Recommendation from the Nomination Committee of BW LPG (The "Company") to the Annual General Meeting to be held on 15 May 2019

2019 Minutes of Meeting

The Annual General Meeting 2020 of BW LPG Limited was held on 15 May 2019. All proposed resolutions were resolved. Please see the attached document for the minutes of the meeting