

| BW ENERGY LIMITED | 14/05/2021 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2a | Elect Hilde Drønen - Non-Executive Director | Oppose |
| 2b | Elect Tormod Vold - Non-Executive Director | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-appoint KPMG AS as the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Approve the Dividend Policy | For |