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Wallenius Wilhelmsen

Pre-Annual General Meeting Information • Dec 22, 2016

3787_rns_2016-12-22_84e3a2b2-4b9c-449c-b8e6-cc8cf65c1d8b.html

Pre-Annual General Meeting Information

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Wilhelmsen and Wallenius sign transaction agreement to merge their jointly owned investments

Wilhelmsen and Wallenius sign transaction agreement to merge their jointly owned investments

Attached is the main terms describing the transaction

and the notice for an extraordinary general meeting to

be held 25 January 2017 including a proxy form.

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