2022 Annual General Meeting

The 2022 Annual General Meeting of BW LPG Limited was conducted as per the details below:

Date: Friday, 13 May 2022

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

Time: 1700hrs local time

Please see attached documents for:

Chairman’s Letter
Notice of the 2022 AGM
Attendance Slip
Form of Proxy
Recommendation from the Nomination Committee
Minutes of Meeting

2022 Chairmans Letter

The Annual General Meeting of BW LPG Limited was held at Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda on Friday, 13 May 2022 at 5:00 p.m. (local time).

Notice of the 2022 AGM

Please read the Notice for the purposes of the 2022 Annual General Meeting.

2022 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 10 May 2022 10:00 am (Oslo time).

2022 Recommendation from the Nomination Committee

Recommendation from the Nomination Committee of BW LPG to the Annual General Meeting held on 13 May 2022

2022 Minutes of Meeting

The Annual General Meeting 2021 of BW LPG Limited was held on 13 May 2022. All proposed resolutions were resolved. Please see the attached document for the minutes of the meeting