Wallenius Wilhelmsen ASA: Notice of Annual General Meeting

04 Apr 2025 15:00 CEST

The annual general meeting in Wallenius Wilhelmsen ASA will be held on Tuesday,
April 29, 2025 at 13:00 (CEST), electronically through the general meeting
portal administered by Euronext Securities Oslo (the "Euronext Securities
Portal"). The general meeting will be webcasted live and a link will be
available on the company's website in due time in advance of the general
meeting.

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

The Annual Report for 2024, including the report on salary and other
remuneration to leading personnel and statement on corporate governance are
available on the company's website.

Additional information like the recommendation from the nomination committee,
and other relevant documentation will be published in due course on the
company's website www.walleniuswilhelmsen.com.

Shareholders are asked to register their participation on-line here:
https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Finvestor.vps.n
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walwil.com%7C8edcf44c2a1d4ee4657608dd73695994%7Ccdffb2cf96864fe1ae6424e2074f2a7e
%7C0%7C0%7C638793618543521177%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIl
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sdata=JW6T%2B5qeKn7NdRnFoZECbmk5Wfxx95DVSvFd%2FFLAIqQ%3D&reserved=0



For further information, please contact:
Kristin Schjødt Bitnes, SVP & General Counsel.
Tel: +47 954 48 911; Email: Kristin.bitnes@walwil.com

Investor relations: Anders Redigh Karlsen, VP Global IR & Market Insight.
Tel: +47 994 20 293; email: anders.karlsen@walwil.com

Media relations: Idha Toft Valeur, Media contact
Tel: +47 406 05 210; Email: idha.valeur@walwil.com 
 


Or visit our website:  
https://www.walleniuswilhelmsen.com/who-we-are/investors 
 
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. With a head office in Oslo, Norway, the Wallenius Wilhelmsen group
has around 9,500 employees working across 28 countries worldwide.

More information:
Access the news on Oslo Bors NewsWeb site

643065_Wallenius Wilhelmsen ASA - Notice AGM 2025.pdf