Wallenius Wilhelmsen

AGM Information • Apr 9, 2024

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 Tuesday, 30 April 2023 at 13:00 (CEST), electronically 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 2023, including the report on salary and other remuneration to leading personnel and statement on corporate governance are available on the company's website. Additional information like the recommendation from the nomination committee, and other relevant documentation will be published in due course 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=f7ce5206edafa09b5d06b202cf8cf4411aa59f28&validTo=1717066800000&oppdragsId=20240409VPKHDHU0

For further information, please contact:

Kristin Schjødt Bitnes, SVP & General Counsel.

Tel: +47 954 48 911; Email: Kristin.bitnes@walwil.com

Investor relations: Anders Redigh Karlsen, VP IR & Market Insight.

Tel: +47 994 20 293, email: anders.karlsen@walwil.com

Media relations: David Hopkins, External Communications Manager 

Tel: +47 942 88 486 Email: david.hopkins@walwil.com 

Or visit our website:  

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

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. With a head office in Oslo, Norway, the Wallenius Wilhelmsen group has 9,500 employees working across 28 countries worldwide.