2020 Annual General Meeting

The 2020 Annual General Meeting of BW LPG Limited was conducted as per the details below:

Date: Wednesday, 20 May 2020

Location: Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda

Time: 1100hrs local time

Please see attached documents for:

Chairman’s Letter
Notice of the 2020 AGM
Attendance Slip
Form of Proxy
Recommendation from the Nomination Committee
Minutes of Meeting

2020 Chairman's Letter

The Annual General Meeting (the “2020 AGM”) of BW LPG Limited (the “Company”) will be held at Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda on Wednesday, 20 May 2020 at 11:00 a.m. (local time)

Notice of the 2020 AGM

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

2020 Attendance Slip

You are requested to return this Attendance Slip, to be received by DNB Bank ASA, not later than 18 May 2020 at 10:00 am (Oslo time)

2020 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 18 May 2020 10:00 am (Oslo time)

2020 Recommendation from the Nomination Committee

Recommendation from the Nomination Committee of BW LPG (The "Company") to the Annual General Meeting to be held on 20 May 2020

2020 Minutes of Meeting

The Annual General Meeting 2020 of BW LPG Limited was held on 20 May 2020. All proposed resolutions were resolved. Please see the attached document for the minutes of the meeting