The annual general meeting in Wallenius Wilhelmsen ASA will be held on
Wednesday, April 29, 2026 at 10:30 (CEST), electronically through the general
meeting portal administered by Euronext Securities Oslo (the "Euronext
Securities Portal").
The general meeting will be webcasted live and a link will be available on the
company's website in due time in advance of the general meeting.
Attached is the notice of the meeting in English, together with attendance form,
advance vote and proxy forms.
The Annual Report for 2025, including the report on salary and other
remuneration to leading personnel and statement on corporate governance are
available on the company's website.
Additional information like the recommendation from the nomination committee,
and other relevant documentation will be published in due course on the
company's website www.walleniuswilhelmsen.com.
Shareholders are asked to register their participation on-line here:
https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Finvestor.vps.n
o%2Fgm%2FlogOn.htm%3Ftoken%3D2d348fc0895696ea493f363c72d77a64eecda6a0%26validTo%
3D1780043400000%26oppdragsId%3D20260331VPO5LEU0&data=05%7C02%7CAnders.Karlsen%40
walwil.com%7C45df8f2c4fe94d1e735c08de8f29805e%7Ccdffb2cf96864fe1ae6424e2074f2a7e
%7C0%7C0%7C639105605635663188%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIl
YiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&
sdata=e93yBDEfDEAmvTzywEsFFQfYSMroBwCVFsCgVPKN7OI%3D&reserved=0
For further information, please contact:
Kristin Hungnes, SVP Legal & General Counsel.
Tel: +47 958 01 368