Singapore, 12 May 2022

BW EPIC KOSAN LTD. (the "Company") will be holding the 2022 Annual General
Meeting of the Company (the "2022 AGM") on Friday, 3 June 2022 via electronic
means in accordance with the laws and regulations in Singapore and the
constitution of the Company. 

The proposed resolutions are set out in the Notice of Annual General Meeting. A
letter from the Chairman, the audited consolidated financial statements under
the accounting standard of Singapore, a letter from DNB BANK ASA and the
accompanying proxy vote instruction form are also attached herewith.

For shareholders who are holding the shares in the name of DNB BANK ASA, DNB
BANK ASA will require instructions from the shareholders on how to vote the
shares which DNB BANK ASA hold on their behalf. We shall be grateful if
shareholders could give the matter your urgent attention and respond by 1 June
2022, 11:00 hours Central European Summer Time. DNB BANK ASA will sign the
documents of the 2022 AGM when it has received a simple majority of votes in
favour of the proposed resolutions of the 2022 AGM.

BW Epic Kosan Ltd.
www.bwek.com
ir@bwek.com

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