Bewi Invest AS

Governance Information • Nov 11, 2020

Recommendations by the nomination committee of BEWi ASA

Recommendations by the nomination committee of BEWi ASA

Reference is made to the stock exchange notice by BEWi ASA (the "Company") on 2

November 2020 pertaining to the notice of the extraordinary general meeting to

be held on 16 November 2020 (the "EGM").

Further to item 6 on the agenda of the EGM regarding the approval of

remuneration to the members of the Company's board of directors and audit

committee, please find attached the recommendations from the Company's

nomination committee.

For further information, please contact:

Charlotte Knudsen, Director of IR and Communications

tel: +47 97 56 19 59

This information is subject to the disclosure requirements pursuant to the

Continuing obligations of companies admitted to trading on Merkur Market.