| BW OFFSHORE LTD | 19/05/2016 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2 | Elect Thomas Tune Andersen | Abstain |
| 3 | Resignation of Mr. Ronny Johan Langeland | For |
| 4.A | Re-elect Christophe Pettenati-Auziere | For |
| 4.B | Re-elect Clare Spottiswoode | For |
| 4.C | Re-elect Carsten Mortensen | For |
| 4.D | Re-elect Andreas Sohmen-Pao | For |
| 4.E | Re-elect Maarten R. Scholten | For |
| 5 | Authorise the Board to fill any vacancy in the Board of Directors in its discretion | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |