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Wilh. Wilhelmsen ASA

AGM Information • Apr 6, 2017

AGM Information

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Correction - Wilh. Wilhelmsen Holding ASA: Annual general meeting

The annual general meeting in Wilh. Wilhelmsen Holding ASA will be held on Thursday 27 April 2017 at 09:00 (CET) at the

company's premises at Strandveien 20, N-1366 Lysaker, Norway.

Attached please find the summons of the meeting. The Annual accounts and the annual report for the financial year 2016,

together with the auditor's report, are available on the company website www.wilhelmsen.com.

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Ordinær generalforsamling i Wilh. Wilhelmsen Holding ASA finner sted torsdag 27 april 2017 kl 09:00 (CET) på selskapets

hovedkontor i Strandveien 20, 1366 Lysaker.

Vedlagt er innkalling til generalforsamling. Årsregnskap og årsberetning for regnskapsåret 2016 samt revisors beretning er

www.wilhelmsen.com.

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