The annual general meeting in Wallenius Wilhelmsen ASA will be held on Tuesday,
April 29, 2025 at 13:00 (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 2024, 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
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3D1748516400000%26oppdragsId%3D20250404VPLL39U0&data=05%7C02%7CAnders.Karlsen%40
walwil.com%7C8edcf44c2a1d4ee4657608dd73695994%7Ccdffb2cf96864fe1ae6424e2074f2a7e
%7C0%7C0%7C638793618543521177%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIl
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sdata=JW6T%2B5qeKn7NdRnFoZECbmk5Wfxx95DVSvFd%2FFLAIqQ%3D&reserved=0
For further information, please contact:
Kristin Schjødt Bitnes, SVP & General Counsel.
Tel: +47 954 48 911