Wallenius Wilhelmsen

AGM Information • Apr 26, 2022

Total Represented

ISIN:	NO0010571680 WALLENIUS WILHELMSEN ASA
General meeting date: 26/04/2022 13.00
Today:	26.04.2022

Number of persons with voting rights represented/attended : 3

	Number of shares	9/2 SC
Total shares	423,104,938
~ own shares of the company	700,883
Total shares with voting rights	422,404,055
Represented by own shares	160,000,000	37.88 %
Represented by advance vote	15,437,456	3.66 %
Sum own shares	175,437,456	41.53 %
Represented by proxy	1,626,322	0.39 %
Represented by voting instruction	186,097,920	44.06 %
Sum proxy shares	187,724,242	44.44 %
Total represented with voting rights	363,161,698	85.98 %
Total represented by share capital	363,161,698	95.83 %

Registrar for the company:

NORDEA BANK ABP, FILIAL NORGE

Signature company: WALLENIUS WILHELMSEN ASA

Protocol for general meeting WALLENIUS WILHELMSEN ASA

ISIN: NO0010571680 WALLENIUS WILHELMSEN ASA General meeting date: 26/04/2022 13.00 Today: 26.04.2022

Shares class	FOR	Against	Abstain	Poll in		Poll not registered Represented shares with voting rights
Agenda item 1 Adoption of the notice and the agenda
Ordinær	363,161,698	0		0 363,161,698	C	363,161,698
votes cast in %	100.00 %	0.00 %	0.00 %
representation of sc in %	100,00 %	0.00 %	0.00 %	100.00 %	0.00 %
total sc in %	85.83 %	0.00 %	0.00 %	85.83 %	0.00 %
Total	363,161,698	B		0 363,161,698	0	363,161,698
Agenda item 2 Election of one person to co-sign the minutes, to be proposed in the general meeting
Ordinær	363,161,698	0	0	363,161,698	0	363,161,698
votes cast in %	100.00 %	0.00 %	0.00 %
representation of sc in %	100.00 %	0.00 %	0.00 %	100.00 %	0.00 %
total sc In %	85.83 %	0.00 %	0.00 %	85.83 %	0.00 %
Total	363,161,698	0	0	363,161,698	0
Agenda item 3 Approval of the annual accounts and the annual report for the financial year 2021, including payment of dividend						363,161,698
Ordinær	363,161,698	0	0	363,161,698
votes cast in %	100.00 %	0.00 %	0.00 %		0	363,161,698
representation of sc in %	100.00 %	0.00 %	0.00 %	100.00 %
total sc in %	85.83 %	0.00 %	0.00 %		0.00 %
Total	363,161,698	0		85.83 %	0.00 %
Agenda item 4 Report on salary and other remuneration to leading personnel			0	363,161,698	0	363,161,698
Ordinær
votes cast in %	362,076,444	886,745	198,509	363,161,698	0	363,161,698
representation of sc in %	99,70 %	0-24 %	0.06 %
	99.70 %	0.24 %	0.06 %	100.00 %	0.00 %
total sc in %	85.58 %	0.21 %	0.05 %	85.83 %	0.00 %
Total	362,076,444	886,745	198,509	363,161,698	0	363,161,698
Agenda item 6 Approval of the fee to the company`s auditor
Ordinær	363,161,698	0	0	353,161,698	0	363,161,698
votes cast in %	100.00 %	0.00 %	0.00 %
representation of sc in %	100.00 %	0.00 %	0.00 %	100.00 %	0.00 %
total sc in %	85.83 %	0.00 %	0.00 %	85.83 %	0.00 %
Total	363,161,698	0	2	363,161,698	0	363,161,698
Agenda Item 7 Election of members of the board of directors
Ordinær	361,063,644	2,093,375	4,679	363,161,698	0	363,161,698
votes cast in %	99.42 %	0.58 %	0.00 %
representation of sc in %	99.42 %	0.58 %	0.00 %	100.00 %	0.00 %
total sc in %	85.34 %	0.50 %	0.00 %	85.83 %	0.00 %
Total	361,063,644	2,093,375		4,679 363,161,698	D	363,161,698
Agenda item 8 Determination on the remuneration for the members of the board of directors
Ordinaer	343,913,822	19,243,197	4,679	363,161,698	0	363,161,698
votes cast in %	94.70 %	5,30 %	0.00 %
representation of sc in %	94.70 %	5.30 %	0.00 %	100.00 %	0.00 %
total sc in %	81.28 %	4.55 %	0.00 %	85.83 %	0.00 %
Total	343,913,822 19,243,197		4,679	363,161,698	0	363,161,698
Agenda item 9 Determination on the remuneration to the members of the nomination committee
Ordinær	361,611,480	1,545,539	4,679	363,161,698	0	363,161,698
votes cast in %	99.57 %	0.43 %	0.00 %
representation of sc in %	99.57 %	0.43 %	0.00 %	100.00 %	0.00 %
total sc in %	85.47 %	0.37 %	0.00 %	85.83 %	0.00 %
Total	361,611,480	1,545,539	4,679	363,161,698	0
Agenda Item 10 Determination on the remuneration to the members of the audit committee						363,161,698
Ordinær	361,679,117	1,477,902	4,679	363,161,698	D
votes cast in %	99.59 %	0.41 %	0.00 %			363,161,698
representation of sc in %	ਕੇਰੇ 'ਤੇਰੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਤੇ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ 'ਚ	0.41 %	0.00 %	100.00 %	0.00 %
total sc in %	85,48 %	0.35 %	0.00 %	85.83 %	0.00 %
rotal	361,679,117	1,477,902	4,679	363,161,698	0
						363,161,698

Agenda item 11 Authorisation to the board of directors to acquire shares in the company

Shares class	HOR	Against	Abstain	Pollin		Poll not registered Represented shares with voting rights
Ordinær	362,146,404	926,354	88,940	363,161,698	0	363,161,698
votes cast in %	99.72 %	0.26 %	0.02 %
representation of sc in %	99.72 %	0.26 %	0.02 %	100.00 %	0.00 %
total sc In %	85.59 %	0.22 %	0.02 %	85.83 %	0.00 %
Total	362,146,404	926,354		88,940 363,161,698	0	363,161,698
Agenda Item 12 Authorisation to the board of directors to increase the share capital
Ordinær	361,156,871	2,004,807	20	363,161,698	0	363,161,698
votes cast in %	99.45 %	0.55 %	0.00 %
representation of sc in %	99.45 %	0.55 %	0.00 %	100.00 %	0.00 %
total sc in %	85.36 %	0.47 %	0.00 %	85.83 %	0.00 %
Total	361,156,871	2,004,807	20	363,161,698	0	363,161,698
Agenda item 13 Amendment of the Company's articles of association
Ordinær	363,160,928	0	770	363,161,698	0
votes cast in %	100.00 %	0.00 %	0.00 %			363,161,698
representation of sc In %	100.00 %	0.00 %	0.00 %	100.00 %	0.00 %
total sc in %	85.83 %	0.00 %	0.00 %	85.83 %	0.00 %
Total	363,160,928	0	770	363,161,698	0	363,161,698

Registrar for the company:

Signature company:

NORDEA BANK ABP, FILIAL NORGE

WALLENIUS WILHELMSEN ASA

Share information

	Name Total number of shares Nominal value Share capital Voting rights
Ordinær	423,104,938	0.52 220,014,567.76 Yes
Sum:

§ 5-17 Generally majority requirement

requires majority of the given votes

§ 5–18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting

Totalt representert

ISIN:	N00010571680 WALLENIUS WILHELMSEN ASA
Generalforsamlingsdato: 26.04.2022 13.00
Dagens dato:	26.04.2022

Antall stemmeberettigede personer representert/oppmøtt : 3

	Antall aksjer	% kapital
Total aksjer	423 104 938
- selskapets egne aksjer	700 883
Totalt stemmeberettiget aksjer	422 404 055
Representert ved egne aksjer	160 000 000	37,88 %
Representert ved forhåndsstemme	15 437 456	3,66 %
Sum Egne aksjer	175 437 456	41.53 %
Representert ved fullmakt	1 626 322	0.39 %
Representert ved stemmeinstruks	186 097 920	44,06 %
Sum fullmakter	187 724 242	44,44 %
Totalt representert stemmeberettiget 363 161 698		85,98 %
Totalt representert av AK	363 161 698	85,83 %

Kontofører for selskapet:

For selskapet:

NORDEA BANK ABP, FILIAL NORGE

WALLENIUS WILHELMSEN ASA

Protokoll for generalforsamling WALLENIUS WILHELMSEN ASA

ISIN: NO0010571680 WALLENIUS WILHELMSEN ASA Generalforsamlingsdato: 26.04.2022 13.00 Dagens dato: 26.04.2022

Aksjeklasse	For	Mot	Avstar	Avgitte		Ikke avgitt Stemmeberettigede
	Sak 1 Adoption of the notice and the agenda					representerte aksjer
Ordinaer	363 161 698	0		0 363 161 698	0	363 161 698
% avgitte stemmer	100,00 %	0,00 %	0,00 %
% representert AK	100,00 %	0,00 %	0,00 %	100,00 %	0.00 %
% total AK	85,83 %	0,00 %	0,00 %	85,83 %	0,00 %
Totalt	363 161 698	0		363 161 698 0	0	363 161 698
	Sak 2 Election of one person to co-sign the minutes, to be proposed in the general meeting
Ordinær	363 161 698	0		0 363 161 698	0
% avgitte stemmer	100,00 %	0,00 %	0,00 %			363 167 698
% representert AK	100,00 %	0,00 %	0,00 %	100,00 %	0,00 %
% total AK	85,83 %	0,00 %	0,00 %	85,83 %	0,00 %
Totalt	363 161 698	Q		0 363 161 698	0
	Sak 3 Approval of the annual accounts and the annual report for the financial year 2021, including					363 161 698
payment of dividend
Ordinær	363 161 698	0		0 363 161 698	0	363 161 698
% avgitte stemmer	100,00 %	0,00 %	0,00 %
% representert AK	100,00 %	0,00 %	0,00 %	100,00 %	0,00 %
% total AK	85,83 %	0,00 %	0,00 %	85,83 %	0,00 %
Totalt	363 161 698	0		363 161 698 0
	Sak 4 Report on salary and other remuneration to leading personnel				0	363 161 698
Ordinær	362 076 444	886 745	198 200	363 161 698
% avgitte stemmer	99,70 %	0,24 %	0,06 %		0	363 161 698
% representert AK	99,70 %	0,24 %
% total AK	85,58 %	0,21 %	0,06 %	100,00 %	0,00 %
Totalt	362 076 444	886 745	0,05 %	85,83 %	0,00 %
Sak 6 Approval of the fee to the company `s auditor			198 509	363 161 698	18	363 161 698
Ordinær	363 161 698
% avgitte stemmer		0	0	363 161 698	0	363 161 698
% representert AK	100,00 %	0,00 %	0,00 %
% total AK	100,00 %	0,00 %	0,00 %	100,00 %	0,00 %
Totalt	85,83 % 363 161 698	0,00 %	0,00 %	85,83 %	0,00 %
Sak 7 Election of members of the board of directors		0	0	363 161 698	0	363 161 698
Ordinaer
% avgitte stemmer	361 063 644	2 093 375	4 679	363 161 698	0	363 161 698
% representert AK	99,42 %	0,58 %	0,00 %
	99,42 %	0,58 %	0,00 %	100,00 %	0,00 %
% total AK	85,34 %	0,50 %	0,00 %	85,83 %	0,00 %
Totali	361 063 644	2 093 375		4 679 363 161 698	0	363 167 698
Sak 8 Determination on the remuneration for the members of the board of directors Ordinær
	343 913 822	19 243 197	4 679	363 161 698	0	363 161 698
% avgitte stemmer	94,70 %	5,30 %	0,00 %
% representert AK	94,70 %	5,30 %	0,00 %	100,00 %	0,00 %
% total AK	81,28 %	4,55 %	0,00 %	85,83 %	0,00 %
Totalt	343 913 822 19 243 197			4 679 363 161 698	0	363 161 698
Sak 9 Determination on the remuneration to the members of the nomination committee
Ordinær	361 611 480	1 545 539	4 679	363 161 698	0	363 161 698
% avgitte stemmer	99,57 %	0,43 %	0.00 %
% representert AK	99,57 %	0,43 %	0,00 %	100,00 %	0.00 %
% total AK	85,47 %	0,37 %	0,00 %	85,83 %	0,00 %
Totalt	361 611 480	1 545 539	4 679	363 161 698	0	363 161 698
Sak 10 Determination on the remuneration to the members of the audit committee
Ordinær	361 679 117	1 477 902	4 679	363 161 698	0	363 161 698
% avgitte stemmer	99,59 %	0,41 %	0,00 %
% representert AK	99,59 %	0,41 %	0,00 %	100,00 %	0,00 %
% total AK	85,48 %	0,35 %	0,00 %	85,83 %	0,00 %
Totalt	361 679 117	1 477 902	4 679	363 161 698	0	363 161 698
Sak 11 Authorisation to the board of directors to acquire shares in the company

Aksjeklasse	For	Mot	Avstar	Avgitte	Ikke avgitt	Stemmeberettigede representerte aksjer
Ordinær	362 146 404	926 354	88 940	363 161 698	0	363 161 698
% avgitte stemmer	99,72 %	0,26 %	0.02 %
% representert AK	99,72 %	0,26 %	0,02 %	100,00 %	0.00 %
% total AK	85,59 %	0,22 %	0,02 %	85,83 %	0.00 %
Totalt	362 146 404	926 354	88 940	363 161 698	0	363 161 698
Sak 12 Authorisation to the board of directors to increase the share capital
Ordinaer	361 156 871	2 004 807	20	363 161 698	0	363 161 698
% avgitte stemmer	99,45 %	0,55 %	0.00 %
% representert AK	99,45 %	0,55 %	0,00 %	100.00 %	0,00 %
% total AK	85,36 %	0,47 %	0,00 %	85,83 %	0.00 %
Totalt	361 156 871	2 004 807	20	363 161 698	D	363 161 698
Sak 13 Amendment of the Company`s articles of association
Ordinær	363 160 928	0	770	363 161 698	0	363 161 698
% avgitte stemmer	100,00 %	0,00 %	0,00 %
% representert AK	100,00 %	0,00 %	0,00 %	100,00 %	0.00 %
% total AK	85,83 %	0,00 %	0.00 %	85,83 %	0,00 %
Totalt	363 160 928	0	770	363 161 698	0	363 161 698

Kontofører for selskapet:

For selskapet:

nordea bank abp, filial norge

WALLENIUS WILHELMSEN ASA

Aksjeinformasjon

Navn	Totalt antall aksjer Pålydende Aksjekapital		Stemmerett
Ordinær	423 104 938	0,52 220 014 567,76 Ja
Sum:

§ 5-17 Alminnelig flertallskrav

krever flertall av de avgitte stemmer

g 5-18 Vedtektsendring
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen

2502, 40.92 Ага ИЭРМ.JЭНJIW SUINヨJJAW ttomqqQ өвгіөтаM

1

ଚରଣ ହେଇଥିବା ବିଧାନ ସଭାକ ନିର୍ବାଚନ ହେବା ବିଧାନ ସଭାକ ନିର୍ବାଚନ ହେବା ବିଧାନ ସଭାକୁ ନିର୍ବାଚନ ହେବା ବିଧାନ ସଭାକୁ ନିର୍ବାଚନ ମଧ୍ୟ	92	81		החלפת
				GARGIO F
BA ലെസ്ബ Wallemiusede	030	Chamman of directors the boord of		-Burrill Copyright
Hans Lemnart Alextexta				Rept. ved
Aksjonasr	Fullemeking	Fullmesig		Akkar
Oseal pro	oresnibio	Official Or	Orginal	ર્ભદ્રમુ
160 000 000	œ	0	5 434 764 456	ទ្ធបន្ន
	254	078 529 8870		Fullymakt
	000 000 000 000	026 760 92		Instrukser
160 000 000	000 000 091	27 723 789 790	554388774888	the profit
% ਟੌਫ ೭೪ ೭೪	% Z8, K8	ళ్ళ కెడ్, రె	% કેવું દ	& Kapital
44,088 %	44,06%	% દેવે, દ	% ട്ടാം	ചില്പട്ടവ പ്ല
44,08 %	44,000 %	7, 83 PP	% SZ %	A rept.
	नन अनुननननननन	नामाजननाननन ननन		ន្ទ្រពាមការជាមាននឹ