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Wallenius Wilhelmsen

Notice of Dividend Amount Feb 11, 2022

3787_rns_2022-02-11_5bbee4c2-7837-4fed-85b8-b81f3143f46f.html

Notice of Dividend Amount

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Key information relating to proposed cash dividend

Key information relating to proposed cash dividend

As earlier reported, the Board of Directors of Wallenius Wilhelmsen ASA has decided in the 8 February 2022 board meeting to propose the following dividend payment to be resolved by the Annual General Meeting on 26 April 2022.

The dividend will be declared in USD and paid in NOK in two tranches. USD NOK conversion will take place shortly before each payment.

Tranche 1:

Dividend amount: USD 9 cents per share

Declared currency: USD

Date of approval: 26 April 2022

Last day including right: 26 April 2022

Ex-date: 27 April 2022

Record date: 28 April 2022

Payment date: 10 May 2022

Tranche 2:

Dividend amount: USD 6 cents per share

Declared currency: USD

Date of approval: 26 April 2022

Last day including right: 8 November 2022

Ex-date: 9 November 2022

Record date: 10 November 2022

Payment date: 22 November 2022

For further information, please contact:

Anette Orsten, VP Global Treasury & IR

Tel: +47 980 67 912 Email: [email protected]

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