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Wallenius Wilhelmsen

AGM Information Apr 26, 2019

3787_rns_2019-04-26_97580b51-97b0-44c8-9201-25b8f0636c03.html

AGM Information

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Wallenius Wilhelmsen ASA: Annual General Meeting held

Wallenius Wilhelmsen ASA: Annual General Meeting held

The Annual General Meeting of Wallenius Wilhelmsen ASA was held yesterday, 25 April 2019 in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 4 April 2019.

The General Meeting approved the Board's proposal to distribute a dividend for 2018 of USD 6 cents per share.

Enclosed is the Minutes of Meeting.

For further information, please contact:

Bjørnar Bukholm, Head of Corporate Finance, Strategy & IR

Tel: +47 980 72 778

Email: [email protected]

Anna Larsson, Head of Corporate Communication

Tel: +47 484 06 919

Email: [email protected]

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