Bewi Invest AS

BEWI ASA: Notice of Extraordinary General Meeting

Reference is made to the stock exchange announcements made by BEWI ASA ("BEWI"

or the "Company") on 20 August 2025 (the "Announcements") regarding the

successful private placement raising gross proceeds of approximately NOK 896

million, equivalent to EUR 75 million (the "Private Placement"), through

issuance of new shares (the "Offer Shares") at NOK 20.00 per Offer Share (the

"Offer Price"), and a potential subsequent repair offering (the "Subsequent

Offering").

BEWI hereby calls for an extraordinary general meeting to be held on Thursday 11

September 2025 at 13:30 CEST in relation to the Private Placement and the

Subsequent Offering. 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, and to cast their votes in

advance or grant a proxy. See further details in the attached notice.

All documents relevant for the extraordinary general meeting will be made

available on the Company's website: www.bewi.com.

For further information, please contact:

Charlotte Knudsen, Director of IR and Communications 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 Euronext Oslo Børs under ticker BEWI.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II -

Issuer Rules.

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