Wallenius Wilhelmsen

Registration Form • Oct 11, 2018

Organization number:	995 216 604
Type of company:	Public limited company
Date of incorporation:	$2010 - 02 - 12$
Registered in the Register of Business Enterprises:	$2010 - 02 - 25$
Name:	WALLENIUS WILHELMSEN ASA
Business address: Municipality: Country:	Strandveien 20 1366 LYSAKER 0219 BERUM Norway
Postal address:	P.O. Box 33 1324 LYSAKER
Telephone number:	+ 47 67 58 40 00
Share capital NOK:	220, 014, 568.00
General manager/ managing director:	Craig Louis Jasienski
Board of directors: Chair of the board:	Lars Håkan Larsson Prestgårdsgatan 78 SE-412 71 Gøteborg Sweden
Board member(s):	Jonas Olof Gillis Kleberg Thomas Wilhelmsen Marianne Lie Kerstin Margareta Alestig Johnson
Signature:	The chair of the board alone or two board members jointly.
Power of procuration:	The general manager alone.
Power of procuration jointly:	Rebekka Glasser Herlofsen Michael Hubertus Hynekamp
Auditor:	Certified auditing company Organization number 987 009 713 PRICEWATERHOUSECOOPERS AS Dronning Eufemias gate 8 0191 OSLO

The Brønnøysund Register Centre

The Register of Business Enterprises, $2018 - 05 - 08$

Liv-Astrid Bang

Notary Public for the Brønnøysund Register Centre

The Brønnøysund Register Centre

The Register of Business Enterprises
Postbox 900, NO-8910 Brønnøysund
Organization number: 974 760 673
Internet address: http://www.brreg.no

Certificate of Registration
Dep. of Distribution: +47 75 00 75 00
Fax:
+47 75 00 75 05

The certificate of registration contains information concerning one particular business enterprise registered in the Register of Business Enterprises, identified by its organization number.

The information contained in the certificate will only pertain to matters registered in the Register of Business Enterprises as of the date of the printout.

Matters for which notification is required and for which notification has not been given, and which are contrary to what has been registered, cannot be brought to bear against a third party, unless said third party was awa Registration Act § 10-1.

Any person has the right of access to the information registered in the Register of Business Enterprises.
This does not apply to (Norwegian) personal identity numbers.