Wilh. Wilhelmsen ASA

AGM Information • May 2, 2024

Wilh. Wilhelmsen Holding ASA: Minutes of Annual General Meeting 2024

Wilh. Wilhelmsen Holding ASA: Minutes of Annual General Meeting 2024

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA was held today, Thursday 2 May 2024, as a digital meeting with online participation.

All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, cf. notice of the Annual General Meeting published on NewsWeb Oslo Børs on 10 April 2024.

The Annual General Meeting approved the board's proposal to distribute a dividend of NOK 10.00 per share. The dividend accrues to the shareholders as of 2 May 2024, cf. key information related to cash dividend published on NewsWeb Oslo Børs on 15 February 2024.

Enclosed are the minutes of the Annual General Meeting in Norwegian (signed original) and English (office translation). The English translation of the minutes will also be made available on the company website wilhelmsen.com.

For further information, please contact:

Investors:

Åge Sturtzel

IRO

Wilh. Wilhelmsen Holding

Tel: (+47) 900 87 670

aage.sturtzel@wilhelmsen.com

Media:

Ole Jakob Ytterdal

VP Corporate Communication

Wilh. Wilhelmsen Holding ASA

Tel: +47 970 88 362

ole.j.ytterdal@wilhelmsen.com

About Wilhelmsen

Our vision 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 digitalization. Supporting a diverse and inclusive workplace, with thousands of colleagues across more than 60 countries, we take innovation, sustainability and unparalleled customer experiences one step further.

For more information, please visit www.wilhelmsen.com

This information is subject to the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act.