Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2023

03 Apr 2023 14:00 CEST

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a
digital meeting on Thursday 27 April 2023 at 10:00 hours CEST. The meeting will
be available for shareholders using the following website:
https://dnb.lumiagm.com/#/127403419.

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

The Annual report, the Corporate governance report, and the Remuneration report
for 2022 are available on www.wilhelmsen.com, together with the new Remuneration
guidelines for senior executives, the Nomination committee proposal, proposals
from shareholders and the board’s response, and guide for online participation.

For further information, please contact:

Åge Sturtzel, VP Investments and IR
Tel: (+47) 900 87 670 - email: aage.sturtzel@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.

More information:
Access the news on Oslo Bors NewsWeb site

587036_Wilhelmsen - Ordinær generalforsamling 2023.pdf
587036_Wilhelmsen - Annual General Meeting 2023.pdf