Bewi Invest AS

BEWI - Updated information regarding extraordinary general meeting to be held on 16 February 2022

Reference is made to the stock exchange notice by BEWI ASA on 26 January 2022

regarding the notice of the extraordinary general meeting (EGM) to be held on 16

February 2022 at 11:00 CET at the offices of Advokatfirmaet Thommessen AS

(Ruseløkkveien 38, 0251 Oslo).

Due to the ongoing situation relating to the spread of the Covid-19 virus

(especially the Omicron variant), the shareholders have been encouraged to

abstain from appearing in person at the EGM, but instead to participate by

following the meeting through Microsoft Teams.

BEWI will provide guidance on how to attend the EGM digitally to the

shareholders who registered attendance within the deadline on Monday 14 February

2022 at 12:00 CET. Shareholders who wish to attend the EGM digitally are asked

to send their email address to BEWI by e-mail to [email protected] by

18:00 CET today, on 15 February 2022.

Documents relevant for the general meeting are available on the company's

website:

www.bewi.com/investors/corporate-governance/

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 Oslo Børs under ticker BEWI.

The information is such that BEWI ASA is required to disclose in accordance with

the EU Market Abuse Regulation. The information was submitted for publication,

through the agency of the contact person set out above, at 11:20 CET on 15

February 2022.

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