SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • July 28th, 2015 • BW Group LTD • Deep sea foreign transportation of freight • New York
SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of July 17, 2015, by and among SCORPIO TANKERS INC., a company incorporated under the laws of the Republic of the Marshall Islands (the “Seller”), and BW Euroholdings Limited, a company incorporated under the laws of Cyprus (“Buyer”).
OPTION AGREEMENT RELATING TO SHARES IN DORIAN LPG LTD.Option Agreement • July 28th, 2015 • BW Group LTD • Deep sea foreign transportation of freight • New York
This Option Agreement (the “Agreement”) is made on 20 July 2015 between BW LPG Limited (the “Optionholder”) and BW Euroholdings Limited (the “Shareholder”), an affiliated company of BW Group Limited (“BWG”).
AMENDED JOINT FILING AGREEMENTJoint Filing Agreement • July 9th, 2018 • BW Group LTD • Deep sea foreign transportation of freight
The joint filing agreement entered into on the 27th day of July 2015, by and among BW Euroholdings Limited, BW LPG Limited, BW Group Limited and the Sohmen Family Foundation (the “Joint Filing Agreement”) is hereby amended and restated and is entered into as of this 9th day of July 2018, by and among the parties to the Joint Filing Agreement as well as BW LPG Holding Limited (this “Agreement”).
FORM OF NOMINATION AGREEMENTNomination Agreement • July 16th, 2018 • BW Group LTD • Deep sea foreign transportation of freight • Delaware
This letter agreement, dated July [•], 2018 (this “Agreement”), is with reference to your agreement to become a nominee (the “Nominee”) of BW Euroholdings Limited, a Cyprus company (“BW Euroholdings”), BW LPG Limited, a Bermuda limited company (“BW LPG”) and/or BW LPG Holding Limited (“BW LPG Holding” , and together with BW Euroholdings and BW LPG, “BW”), for election as an independent director of Dorian LPG Ltd., a Marshall Islands limited company (“Dorian”), if BW determines to seek to nominate one or more persons for election as directors on the Board of Directors of Dorian (the “Board”). If BW determines to proceed, it expects that it would solicit proxies for the election of one or more nominees (together with the Nominee, the “Nominees”) as directors of Dorian (collectively, the “Proxy Contest”) at the 2018 annual stockholders’ meeting of Dorian or any postponements or adjournments thereof (the “Annual Meeting”).
JOINT FILING AGREEMENTJoint Filing Agreement • July 28th, 2015 • BW Group LTD • Deep sea foreign transportation of freight
This joint filing agreement (this “Agreement”) is made and entered into as of this 27th day of July 2015, by and among BW Euroholdings Limited, BW LPG Limited, BW Group Limited and the Sohmen Family Foundation.
