Bewi Invest AS

BEWi - Extraordinary general meeting held

Please find attached the minutes from the extraordinary general meeting of BEWi

ASA (the "Company") held today, 16 November.

All proposed resolutions were approved by the general meeting, including to

grant the board of directors authorisations to increase the share capital for

the purpose of inter alia (i) financing future growth of the Company's business

and increasing the spread of ownership in respect of the Company's shares and

(ii) fulfilling the Company's obligations under its long-term incentive plan for

executive management and share purchase programme for employees of the Group.

For further information, please contact:

Charlotte Knudsen, Director of IR and Communications BEWi ASA

tel: +47 97 56 19 59

About BEWi ASA

BEWi is a leading international provider of packaging, components and insulation

solutions, and the largest integrated Expandable Polystyrene (EPS) producer in

Europe. The commitment to sustainability is integrated throughout the value

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

used products. Since the start in the Norwegian archipelago at Frøya in 1980,

the company creates value for customers by offering sustainable solutions in

innovative and efficient ways. With a vision to protect people and goods for a

better every day, BEWi is leading the change towards a circular economy.

This information is subject to the disclosure requirements pursuant to the

Continuing obligations of companies admitted to trading on Merkur Market.

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