Bewi Invest AS

Updated information on extraordinary general meeting on 16 November

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

November 2020 regarding the notice of the extraordinary general meeting to be

held on 16 November 2020 at 10:00 CET (the "EGM").

Due to the ban on all indoor events as imposed by Oslo's City Government on 6

November 2020 to decrease the spread of the coronavirus, the Company has

resolved that the EGM will be held digitally. Hence, it will not be possible to

attend the EGM in person.

The Company will provide guidance on how to attend the EGM digitally to the

shareholders who have registered attendance by the deadline on Friday, 13

November 2020 at 12:00 CET. Shareholders who wish to attend the EGM digitally

are by the same deadline asked to send their email address to DNB Bank ASA,

Registrars Department, by e-mail to [email protected] or to contact the Company using

details below.

As set out in the notice of the EGM, all shareholders are urged to cast their

votes in advance or to grant the chair of the Company's board of directors an

authorisation with or without voting instructions within the abovementioned

deadline.

For further information, please contact:

Charlotte Knudsen, Director of IR and Communications BEWi ASA

tel: +47 9756 1959

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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