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Wallenius Wilhelmsen

AGM Information Jun 1, 2010

3787_rns_2010-06-01_f294810a-f5d6-4773-872c-8071923504fb.html

AGM Information

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WW ASA - Notice to extraordinary general meeting

An Extraordinary General Meeting of Oppstartsfase I ASA (to be renamed Wilh.

Wilhelmsen ASA) ("WWASA") will be held on 23 June 2010 at 09:00 at the Company's

premises at Strandveien 20, Lysaker, Norway.

Attached please find the notice to the Extraordinary General Meeting.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1420699]

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