Bewi Invest AS

BEWI - Updated information regarding annual general meeting to be held on 3 June 2021

Reference is made to the stock exchange notice by BEWi ASA on 12 May 2021

regarding the notice of the annual general meeting (AGM) to be held on 3 June

2021 at 11:00 CEST.

Due to the ban on all events as imposed by Trondheim's city government on 31 May

2021 to decrease the spread of the coronavirus, the company has resolved that

its AGM will be held digitally only. Hence, it will not be possible to attend

the AGM in person.

BEWI will provide guidance on how to attend the AGM digitally to the

shareholders who had registered attendance by the deadline on Monday, 31 May

Shareholders who wish to attend the AGM digitally are asked to send their email

address to BEWI by e-mail to [email protected] by the end of Wednesday

2 June 2021.

Documents relevant for the 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 16:10 CEST on 1 June

2021.

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