Wallenius Wilhelmsen ASA: Minutes of Annual General Meeting 2023

26 Apr 2023 14:53 CEST

The annual general meeting in Wallenius Wilhelmsen ASA was held, on Wednesday,
26 April 2023 at 13:00 (CEST), virtual through the general meeting portal
administered by Euronext Securities Oslo (the "Euronext Securities Portal").

All proposals on the agenda were adopted , as per notice of the annual general
meeting published on NewsWeb Oslo Stock Exchange on 31.03.2023.

Enclosed are the minutes of the annual general meeting in Norwegian and English
and voting count. All documents will also be made available on the company’s
website: https://www.walleniuswilhelmsen.com/who-we-are/investors.

For further information, please contact:
Anette Orsten, VP Global treasury & IR
Tel: +47 980 67 912
Email: IR@walwil.com

Anette Maltun Koefoed, Chief Communications and Marketing Officer
Tel: +47 975 87 999
Email: anette.maltunkoefoed@walwil.com

Pictures, please see the website:
https://www.walleniuswilhelmsen.com/who-we-are/media

About Wallenius Wilhelmsen:

The Wallenius Wilhelmsen group is a market leader in roll-on/roll-off (RoRo)
shipping and vehicle logistics, managing the distribution of cars, trucks,
rolling equipment and breakbulk to customers all over the world. The company
operates around 125 vessels servicing 15 trade routes to six continents, a
global inland distribution network, 66 processing centers and eight marine
terminals. Headquartered in Oslo, Norway, the Wallenius Wilhelmsen group has
8,875 employees in 29 countries worldwide.

Read more at walleniuswilhelmsen.com

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More information:
Access the news on Oslo Bors NewsWeb site

588632_votes AGM Wallenius Wilhelmsen ASA_en.pdf
588632_Protokoll AGM Wallenius Wilhelmsen ASA 26.april 2023_no.pdf
588632_Minutes AGM Wallenius Wilhelmsen ASA 26 April 2023_en.pdf