Bewi Invest AS - AGM Information 2025

BEWI - Minutes from annual general meeting 2025

BEWI ASA has today held its annual general meeting.

As follows from the attached minutes, all resolutions proposed by the board were

approved, including the nomination committee's recommendations for board

election.

All documents relevant for the annual 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.

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

-12 of the Norwegian Securities Trading Act.

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