| BW OFFSHORE LTD | 18/05/2020 AGM | |
|---|---|---|
| 1 | Confirm Notice of Annual General Meeting | Non-Voting |
| 2 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 3 | Set the Number of Board Directors | For |
| 4 | Elect Rebekka Glasser Herlofsen as a Class A Director | For |
| 5 | Elect Carl Krogh Arnet as a Class A Director | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Amend Articles: Appointment of Officers | For |
| 9 | Approve the Dividend Policy | For |