Singapore ,7 May 2021 The Annual General Meeting 2021 ofBW Epic Kosan Ltd. ("BWEK" or the "Company") was held today,7 May 2021 at5:00 p.m. Singapore time /11:00 a.m. CET . All proposed resolutions set out in the Notice of Annual General Meeting were passed. Please see attached the minutes of the meeting. For more information please contact:BW Epic Kosan Ltd. Uta Urbaniak-Sage Charles Maltby Chief Financial Officer Chief Executive Officer Tel. +65 6230 7801 ir@bwek.com www.bwek.com
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