Singapore, 7 May 2021

The Annual General Meeting 2021 of BW Epic Kosan Ltd. ("BWEK" or the "Company")
was held today, 7 May 2021 at 5:00 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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