Bewi Invest AS

AGM Information • Dec 22, 2025

BEWI - Minutes from extraordinary general meeting

BEWI - Minutes from extraordinary general meeting

BEWI ASA has today held an extraordinary general meeting. The meeting elected

Christian Begby as new director of the board of directors.

All documents relevant for the annual general meeting are available on the

company's website: www.bewi.com/investors/corporate-governance/

For further information, please contact:

Charlotte Knudsen, Chief Communications and IR Officer BEWi ASA, tel: +47 9756

1959

About BEWI ASA

BEWI is an international provider of packaging, components, and insulation

solutions. The company's commitment to sustainability is integrated throughout

the value chain, from production of raw materials and end goods, to recycling of

used products. With a vision to protect people and goods for a better every day,

BEWI is leading the change towards a circular economy.

BEWI ASA is listed at the Oslo Børs under ticker BEWI.

This information is subject to the disclose requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.