Wallenius Wilhelmsen

AGM Information • Mar 31, 2023

Wallenius Wilhelmsen ASA: Notice of Annual General Meeting

Wallenius Wilhelmsen ASA: Notice of Annual General Meeting

The annual general meeting in Wallenius Wilhelmsen ASA will be held on Wednesday, 26 April 2023 at 13:00 (CEST), virtual through the general meeting portal administered by Euronext Securities Oslo (the "Euronext Securities Portal"). The general meeting will be webcasted live and a link will be available on the company's website in due time in advance of the general meeting.

Attached is the notice of the meeting in English, together with attendance form, advance vote and proxy forms. The Annual Report for 2022, including the report on salary and other remuneration to leading personnel and statement on corporate governance, the recommendation from the nomination committee, and other relevant documentation are available on the company's website www.walleniuswilhelmsen.com.

Shareholders are asked to register their participation on-line here:

https://investor.vps.no/gm/logOn.htm?token=1b9aafc90de3b7aedba7d3032f68ce96de133d86&validTo=1685098800000&oppdragsId=20230331VPM8MXU0

For further information, please contact:

Kristin Schjødt Bitnes, SVP & General Counsel.

Tel: +47 95448911; Email: Kristin.bitnes@walwil.com

Investor relations: Anette Orsten, VP Global Treasury & IR.

Tel: +47 980 67 912, email: ir@walwil.com

Media relations: Anette Maltun Koefoed, SVP Chief Communications and & Marketing Officer.

Tel: +47 975 87 999, email: anette.maltunkoefoed@walwil.com

Pictures, please see the website:

https://www.walleniuswilhelmsen.com/who-we-are/media

About Wallenius Wilhelmsen:

The Wallenius Wilhelmsen group is a market leader in roll-on/roll-off (RoRo) shipping and vehicle logistics, managing the distribution of cars, trucks, rolling equipment and breakbulk to customers all over the world. The company operates around 125 vessels servicing 15 trade routes to six continents, a global inland distribution network, 66 processing centers and eight marine terminals. Headquartered in Oslo, Norway, the Wallenius Wilhelmsen group has 8,875 employees in 29 countries worldwide.

Read more at walleniuswilhelmsen.com