Bewi Invest AS

AGM Information • Feb 16, 2022

BEWI - Minutes from extraordinary general meeting

BEWI - Minutes from extraordinary general meeting

With reference to the notice dated 26 January 2022 calling an extraordinary

general meeting, the extraordinary general meeting in BEWI ASA was held today at

11:00 CET.

As follows from the attached minutes, all resolutions proposed by the board were

approved, including the recommendations made by the nomination committee.

Andreas M. Akselsen was elected as new member of the board of directors of BEWI

ASA, replacing Stig Wærnes, subject to, and effective only after completion of

the acquisition of Jackon Holding AS.

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, Director of IR and Communications 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.

The information is such that BEWI ASA is required to disclose in accordance with

the EU Market Abuse Regulation. The information was submitted for publication,

through the agency of the contact person set out above, at 12:50 CET on 16

February 2022.