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

27 Apr 2023 14:25 CEST

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

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA was held today,
Thursday 27 April 2023, as a digital meeting with online participation.

All resolutions were made in accordance with the proposals from the board of
directors and the nominations committee, cf. notice of the Annual General
Meeting published on NewsWeb Oslo Børs on 3 April 2023.

The Annual General Meeting approved the board's proposal to distribute a
dividend of NOK 6.00 per share. The dividend accrues to the shareholders as of
27 April 2023, cf. key information related to cash dividend published on NewsWeb
Oslo Børs on 15 February 2023.

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:

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

More information:
Access the news on Oslo Bors NewsWeb site

588814_Wilhelmsen - Minutes AGM 2023 - EN.pdf
588814_Wilhelmsen - Protokoll GF 2023 - NO.pdf