Wilh. Wilhelmsen ASA

AGM Information • Apr 3, 2023

Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2023

Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2023

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a digital meeting on Thursday 27 April 2023 at 10:00 hours CEST. The meeting will be available for shareholders using the following website: https://dnb.lumiagm.com/#/127403419.

Attached is the notice of the meeting in English and Norwegian, together with attendance form, advance vote, and proxy.

The Annual report, the Corporate governance report, and the Remuneration report for 2022 are available on www.wilhelmsen.com, together with the new Remuneration guidelines for senior executives, the Nomination committee proposal, proposals from shareholders and the board’s response, and guide for online participation.

For further information, please contact:

Åge Sturtzel, VP Investments and IR

Tel: (+47) 900 87 670 - email: aage.sturtzel@wilhelmsen.com

About Wilhelmsen

Our vision is to shape the maritime industry.

Founded in Norway in 1861, Wilhelmsen is now a comprehensive global maritime group providing essential products and services to the merchant fleet, along with supplying crew and technical management to the largest and most complex vessels ever to sail. Committed to shaping the maritime industry, we also seek to develop new opportunities and collaborations in renewables, zero-emission shipping, and marine digitalization. Supporting a diverse and inclusive workplace, with thousands of colleagues across more than 60 countries, we take innovation, sustainability and unparalleled customer experiences one step further.

For more information, please visit www.wilhelmsen.com

This information is subject to the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act.