Wallenius Wilhelmsen

AGM Information • Apr 29, 2025

ISIN:	NO0010571680, Wallenius Wilhelmsen ASA
AGM date:	29-04-2025
Today's date:	29-04-2025

Number of investors with voting rights attending :

	Shares	Pct. of capital
Total shares	423.104.938
- shares owned by the issuer	404.340
Total shares with voting rights	422.700.598
Represented by own shares	160.228.016	37,91%
Represented by vote by correspondance	213.527.594	50,52%
Represented by proxy	1.935 944	0,46%
Represented by voting instruction	105	0,00%
Sum proxy shares	1.936.049	0,46%
Total represented with voting rights	375.691.659	88,88%

Registrar for the company:

Signature company:

7

Wallenius Wilhelmsen ASA Nordea

Protocol Annual General Assembly Wallenius Wilhelmsen ASA

ISIN:	NO0010571680
Share capital:	219.804.310.96
Annual General Meeting date	29-04-2025
Today's date	29-04-2025

		For	Against	Voted	Abstain	Not voted	Represented shares
ltem 1							375.691.659
		375.689.268		375.689.268	2.391
	votes cast in %	100,00%	0,00%			0,00%
	representation of sc in %	100,00%	0,00%	100,00% 88,9%	0,00% 0,0%	0,0%
	votes cast of total sc %	88,9% 375.689.268	0,0%	375.689.268	2.391		375.691.659
Total
ltem 2
		375.689.268		375.689.268	2.391		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.689.268		375.689.268	2.391		375.691.659
Item 3
		375.689.268		375.689.268	2.391		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.689.268		375.689.268	2.391		375.691.659
Item 4
		375.619.729	રેક	375.619.785	71.874		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	99,98%	0,00%	99,98%	0,02%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.619.729	ટેદ	375.619.785	71.874		375.691.659
Item 5
		375.689.301		375.689.301	2.358		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.689.301		375.689.301	2.358		375.691.659
Item 6
		343.912.431	31.776.687	375.689.118	2.541		375.691.659
	votes cast in %	91,54%	8,46%
	representation of sc in %	91,54%	8,46%	100,00%	0,00%	0,00%
	votes cast of total sc %	81,4%	7,5%	88,9%	0,0%	0,0%
Total		343.912.431	31.776.687	375.689.118	2.541		375.691.659
Item 7
		345.995.945	29.692.773	375.688.718	2.941		375.691.659
	votes cast in %	92,10%	7,90%
	representation of sc in %	92,10%	7,90%	100,00%	0,00%	0,00%
	votes cast of total sc %	81,9%	7,0%	88,9%	0,0%	0,0%
Total		345.995.945	29.692.773	375.688.718	2.941		375.691.659
Item 8
		372.889.241	રેણ	372.889.297	2.802.362		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	99,25%	0,00%	99,25%	0,75%	0,00%
	votes cast of total sc %	88,2%	0,0%	88,2%	0,7%	0,0%
Total		372.889.241	રેણ	372.889.297	2.802.362		375.691.659

		For	Against	Voted	Abstain	Not voted	Represented shares
Item 9
		375.402.400	286.330	375.688.730	2.929		375.691.659
	votes cast in %	99,92%	0,08%
	representation of sc in %	99,92%	0,08%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,8%	0,1%	88,9%	0,0%	0,0%
Total		375.402.400	286.330	375.688.730	2.929		375.691.659
Item 10
		370.433.229	5.056.149	375.489.378	202.281		375.691.659
	votes cast in %	98,65%	1,35%
	representation of sc in %	98,60%	1,35%	99,95%	0,05%	0,00%
	votes cast of total sc %	87,6%	1,2%	88,8%	0,0%	0,0%
Total		370.433.229	5.056.149	375.489.378	202.281		375.691.659
Item 11
		375.687.298	250	375.687.548	4.111		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.687.298	250	375.687.548	4.111		375.691.659
Item 12
		375.688.958	୧୦	375.689.018	2.641		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.688.958	୧୦	375.689.018	2.641		375.691.659
Item 13
		375.687.238	ટેરે	375.687.294	4.365		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.687.238	રેણ	375.687.294	4.365		375.691.659
Item 14
		375.687.238	ટેર	375.687.294	4.365		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.687.238	દેશ	375.687.294	4.365		375.691.659
Item 15
		375.687.298		375.687.298	4.361		375.691.659
	votes cast in %	100,00%	0,00%
	representation of sc in %	100,00%	0,00%	100,00%	0,00%	0,00%
	votes cast of total sc %	88,9%	0,0%	88,9%	0,0%	0,0%
Total		375.687.298	-	375.687.298	4.361		375.691.659
Item 16
		375.162.446	263.719	375.426.165	265.494		375.691.659
	votes cast in %	99,93%	0,07%
	representation of sc in %	99,86%	0,07%	99,93%	0,07%	0,00%
	votes cast of total sc %	88,8%	0,1%	88,8%	0,1%	0,0%
Total		375.162.446	263.719	375.426.165	265.494		375.691.659
Item 17
		374.909.515	762.879	375.672.394	19.265		375.691.659
	votes cast in %	99,80%	0,20%
	representation of sc in %	99,79%	0,20%	ರಿಕೆ, ಇತಿಹಿಸಿ	0,01%	0,00%
	votes cast of total sc %	88,7%	0,2%	88,9%	0,0%	0,0%

Signature company

Wallenius Wilhelm/

Signature company

Account controller for the company

əsindən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ən ાંડા	n filmləri Milli Suid Suiderin Suid-Afrika Say Say ASA		9.04.2002.
	Own shares	Proxy	Proxy with instruction	Total	0/0 55	We regegistrated	6% attending
lote by corresspondance	463.527.594			413.527.594	50,225,05	%48,95	%\$8,95
Chair of the Board		268.926.1	5	166.926.	4696	%IS'	0,51%
CEO		2.052		250.6	%00-0	%00,0	%00-0
VILH. HELHELMSEN HOLDING ASSA	60.210.0000			60.210.000	%06, LE	42,6496	42,6496
SERICAL FORBESS DROGENSE	000.5.			000.5.	%00-0	%00'0	%00-0
Kurt Strasser	.300			2.300	%00'0	%00'0	%00-0
SE BERG LANGELI	d d			ag	%00-0	%00'0	%00-0
MEXARBAS QUAATSTU SIGYQ AVUT	07			OF	%00'0	%00'0	%00 0

Mateliste

ASA nəsmləriliW suiuəlləW

20.04.20025

	Egne aksjer	Fullmakt	Stemmeinstruks	ota		of kapital ( 96 pasmeldt	0/0 repr.
Forhandsstemmer	463.577.599			413.527.594	50,525,05	56,848,95	56,848,99
cup of the Board		1.926.892	SO	766.226.	0,46%	0,51%	0,51%
CEO		2.052		2.0552	%00-0	%00-0	%00'0
WILH. WILLELMSEN HOLDING ASSA	60.210.000			60.210.000	37,900%	42,6496	42,64%
MICH FORRBES JORGGENSEN	5.000			5.000	ﺍﻟﻤﺮﺍﺟﻊ ﺍﻟﻤﺮﺍﺟﻊ	%00-0	%00-0
unt Strasser	008.7000			2.300	%00-0	%00-0	%00-0
SE BERG LANGELI	arg			ara	%00-0	%00-0	%00-0
UNING DIDIS UTSTRANDO SAGBARKEN				40	%00'0	%00°0	%00-0