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Wallenius Wilhelmsen AGM Information 2017

May 29, 2017

AGM Information

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Wallenius Wilhelmsen Logistics ASA: Annual General Meeting

The annual general meeting in Wallenius Wilhelmsen Logistics

ASA will be held on Tuesday 20 June 2017 at 13:00 (CET) at

the company's premises at Strandveien 20, N- 1366 Lysaker,

Norway.

Attached please find the summons of the meeting.

The Annual accounts and report for the financial year 2016,

together with the auditor's report, are available on the

company website www.walleniuswilhelmsen.com.