Wilh. Wilhelmsen ASA

AGM Information • Apr 3, 2020

Wilh. Wilhelmsen Holding ASA: Notice of annual general meeting 2020

Wilh. Wilhelmsen Holding ASA: Notice of annual general meeting 2020

The annual general meeting of Wilh. Wilhelmsen Holding ASA will take place Wednesday 29 April 2020 at 10:00 hours at the company’s premises at Strandveien 20, Lysaker, Norway.

To avoid spread of covid-19 shareholders are encouraged to use the opportunity to vote in advance or issue a proxy instead of attending the annual general meeting in person.

Attached is the notice of the meeting in English and Norwegian, together with attendance form, advance vote and proxy. The annual report 2019 including statement on the remuneration for senior executives and statement on corporate governance,the proposal from the nomination committee, and other relevant documentation are available on the company's website www.wilhelmsen.com/investors/

For further information, please contact:

Åge Sturtzel Holm, Vice President Investments and IR

Tel: (+47) 900 87 670

email: aage.s.holm@wilhelmsen.com

Morten Aaserud, Chief legal officer

Tel: (+47) 67 58 40 00

email: morten.aaserud@wilhelmsen.com

About Wilh. Wilhelmsen Holding ASA

Our ambition is to shape the maritime industry.

Founded in 1861, the Wilhelmsen group operates the largest maritime network on the planet, with over 2 200 locations worldwide. Delivering market-leading products and services to over half of the world’s merchant fleet, we also supply best in class crew and technical management to the biggest and most complex vessels currently at sea. Consistently developing innovative, customer-focused and sustainable solutions, we’re taking an active role in shaping the maritime industry for the future. In addition, through our investments we are exploring new opportunities, with new partners, within the renewable energy, alternative fuels, offshore and technology industries. With thousands of colleagues in more than 70 countries, we take competence, compliance, sustainability, innovation and unparalleled customer experiences one step further.

For more information, please visit www.wilhelmsen.com