Wilh. Wilhelmsen ASA

AGM Information • Apr 5, 2018

Wilh. Wilhelmsen Holding ASA: Notice of annual general meeting 2018

Wilh. Wilhelmsen Holding ASA: Notice of annual general meeting 2018

The annual general meeting of Wilh. Wilhelmsen Holding ASA will take place Thursday 26 April 2018 at 10:00 hours (CET) at the company's premises at Strandveien 20, 1366 Lysaker, Norway.

Attached please find the notice of the meeting in English and Norwegian, together with attendance form, advance vote and proxy. The annual report 2017 and other relevant documentation are available on the company's website wilhelmsen.com/investors/

For further information, please contact:

Åge Sturtzel Holm, Vice President Investments and IR

Tel: (+47) 900 87 670

email: aage.s.holm@wilhelmsen.com

About Wilh. Wilhelmsen Holding ASA

Wilhelmsen is a global maritime industry group founded in 1861. We have the biggest maritime network in the world, with a presence in over 2 200 locations globally. We serve over half of the worldwide merchant fleet with products and services, and supply crew and technical management for some of the most complex vessels in the world. We also develop new and daring solutions, shaping the maritime industry for the future. Our investments seek to explore and develop new opportunities within the energy-, offshore- and maritime industry. With thousands of colleagues in more than 70 countries, we take competence, sustainability, innovation and unparalleled customer experiences one step further. For more information, please visit wilhelmsen.com.