Wilh. Wilhelmsen ASA

Pre-Annual General Meeting Information • Apr 8, 2025

Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2025

Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2025

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a digital meeting on Wednesday 30 April 2025 at 10:00 hours CEST. The meeting will be available for shareholders using the following website: https://dnb.lumiagm.com/176584195.

Attached is the notice of meeting in English and Norwegian, including the attendance form, form for advance vote, proxy form, and guide for online participation. The remainder of the documents are available on www.wilhelmsen.com.

For further information, please contact:

Investors:

Åge Sturtzel

VP Investor Relations and Corporate Support

Wilh. Wilhelmsen Holding ASA

Tel: (+47) 900 87 670

aage.sturtzel@wilhelmsen.com

Media:

Ole Jakob Ytterdal

VP Corporate Communication

Wilh. Wilhelmsen Holding ASA

Tel: +47 970 88 362

ole.j.ytterdal@wilhelmsen.com

About Wilhelmsen

Wilhelmsen is an industrial holding company within the maritime industry. The group’s main activities are within maritime services, offshore energy services, and RoRo shipping and vehicle logistics. These activities are carried out through fully and partly owned entities, most of which are among the market leaders within their segments. Founded in Norway in 1861, Wilhelmsen maintains a vision of shaping the maritime industry.

Read more at: wilhelmsen.com.

This information is subject to the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act.