Singapore, 29 May 2026
BW LPG Limited ("BW LPG" or the "Company", OSE ticker code: "BWLPG.OL", NYSE
ticker code "BWLP") advises that the 2026 Annual General Meeting was held on
28 May 2026 at 11:30am Singapore time at 10 Pasir Panjang Road, Mapletree
Business City #18-01, Singapore 117438.
The following resolutions were passed:
1. To adopt the Directors' Statement, Audited Financial Statements and the
Auditor's Report.
2. To re-elect the following persons as Directors:
(a) Mr. Andreas Sohmen-Pao
(b) Ms. Anne Grethe Dalane
(c) Ms. Sonali Asit Chandmal
(d) Mr. Luc Bernard Marie Gillet
(e) Mr. Sanjiv Misra
3. To appoint Mr. Kevin Mackay as a Director of the Company.
4. To re-appoint Mr. Andreas Sohmen-Pao as Chairman of the Board of Directors.
5. To receive the latest Guidelines on Executive Remuneration.
6. To approve the fees payable to the Directors and Committee Members as
reflected in the Notice of Annual General Meeting.
7. To approve the re-appointment of KPMG LLP as Auditor and authorise the
Directors to fix its remuneration.
For further information, please contact:
Samantha Xu
Chief Financial Officer
E-mail: investor.relations@bwlpg.com
About BW LPG
BW LPG is the world's leading owner and operator of LPG vessels, with a fleet
of about 50 Very Large Gas Carriers (VLGCs), including over 20 vessels powered
by LPG dual-fuel propulsion technology. Building on over five decades of LPG
shipping experience, the company is strengthened by an in-house LPG trading
division and the commercial expertise to explore investments in value chain
assets. Together, these capabilities enable BW LPG to provide trusted and
reliable services for sourcing and delivering LPG to customers worldwide.
Delivering energy for a better world -- more information about BW LPG can be
found at www.bwlpg.com
BW LPG is associated with BW Group, a leading global maritime company involved
in shipping, floating infrastructure, deepwater oil & gas production, and new
sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet
of over 400 vessels transporting oil, gas and dry commodities, with its 200
LNG and LPG ships constituting the largest gas fleet in the world. In the
renewables space, the group has investments in solar, wind, batteries, and
water treatment.
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.