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Wallenius Wilhelmsen

Board/Management Information May 3, 2016

3787_iss_2016-05-03_c0845b30-f598-420b-b601-71f19c75373b.html

Board/Management Information

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Wilh. Wilhelmsen ASA: Christian Berg elected new board member

Wilh. Wilhelmsen ASA: Christian Berg elected new board member

Christian Berg was elected new board member at Wilh.

Wilhelmsen ASA's annual general assembly today, 3 May

2016. Mr Berg was elected for a period of two years.

He replaces Nils Petter Dyvik, who has served on the

board since 2010.

Mr Berg is group CFO in Wilh. Wilhelmsen Holding ASA,

and represents the majority shareholder in the

company. He holds no options or shares in the company.

A full presentation of Wilh. Wilhelmsen ASA's board

members can be found on the company's website.

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