Bewi Invest AS

AGM Information • Apr 25, 2025

BEWI - Notice of annual general meeting 2025

BEWI - Notice of annual general meeting 2025

BEWI ASA hereby calls for its annual general meeting to be held on Wednesday 21

May 2025 at 11:00 CEST. The notice of the general meeting, including the board

of directors' proposed resolutions and the notice of attendance and proxy form,

are attached to this notice.

The general meeting will be held as a physical meeting at the offices of Wikborg

Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders

are encouraged to attend the meeting digitally rather than in person, and to

cast their votes in advance or grant a proxy. See further details in the

attached notice.

All documents relevant for the annual general meeting will be made available on

the company's website: www.bewi.com.

Contact:

Charlotte Knudsen, Chief Communications and IR Officer BEWI ASA, tel: +47 9756

1959

About BEWI ASA

BEWI is an international provider of packaging, components, and insulation

solutions. The company's commitment to sustainability is integrated throughout

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

used products. With a vision to protect people and goods for a better every day,

BEWI is leading the change towards a circular economy.

BEWI ASA is listed at the Oslo Børs under ticker BEWI.

This information is published in accordance with the disclosure requirements in

section 5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.