

| BW OFFSHORE LTD | 25/05/2017 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | Oppose |
| 2.A | Elect Andreas Sohmen-Pao | For |
| 2.B | Elect Maarten R. Scholten | For |
| 2.C | Elect Thomas Thune Andersen | Abstain |
| 2.D | Elect Christophe Pettenati-Auzière | For |
| 2.E | Elect Clare Spottiswoode | For |
| 2.F | Elect Carsten Mortensen | For |
| 3 | Elect the Remaining Directors | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | Oppose |