Wilh. Wilhelmsen ASA

AGM Information • Apr 1, 2022

Wilh. Wilhelmsen Holding ASA: Notice of annual general meeting 2022

Wilh. Wilhelmsen Holding ASA: Notice of annual general meeting 2022

The annual general meeting of Wilh. Wilhelmsen Holding ASA will take place Wednesday 27 April 2022 at 10:00 hours at the company’s premises at Strandveien 20, Lysaker, Norway.

Attached is the notice of the meeting in English and Norwegian, together with attendance form, advance vote, and proxy.

The Annual report, the ESG report, the Corporate governance report, and the Remuneration report for 2022 is available on wilhelmsen.com, together with the Nomination committee proposal.

For further information, please contact:

Åge Sturtzel, VP Investments and IR

Tel: (+47) 900 87 670 - email: aage.sturtzel@wilhelmsen.com

About Wilhelmsen

Our ambition is to shape the maritime industry.

Founded in Norway in 1861, Wilhelmsen is now a comprehensive global maritime group providing essential products and services to the merchant fleet, along with supplying crew and technical management to the largest and most complex vessels ever to sail. Committed to shaping the maritime industry, we also seek to develop new opportunities and collaborations in renewables, zero-emission shipping, and marine digitalisation. Supporting a diverse and inclusive workplace, with thousands of colleagues in more than 70 countries, we take innovation, sustainability and unparalleled customer experiences one step further.

For more information, please visit www.wilhelmsen.com