BEWI - Notice of annual general meeting 2025

25 Apr 2025 11:47 CEST

BEWI ASA hereby calls for its annual general meeting to be held on Wednesday 21
May 2025 at 11:00 CEST. The notice of the general meeting, including the board
of directors' proposed resolutions and the notice of attendance and proxy form,
are attached to this notice.

The general meeting will be held as a physical meeting at the offices of Wikborg
Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders
are encouraged to attend the meeting digitally rather than in person, and to
cast their votes in advance or grant a proxy. See further details in the
attached notice.

All documents relevant for the annual general meeting will be made available on
the company's website: www.bewi.com.

Contact:

Charlotte Knudsen, Chief Communications and IR Officer BEWI ASA, tel: +47 9756
1959

About BEWI ASA

BEWI is an international provider of packaging, components, and insulation
solutions. The company's commitment to sustainability is integrated throughout
the value chain, from production of raw materials and end goods, to recycling of
used products. With a vision to protect people and goods for a better every day,
BEWI is leading the change towards a circular economy.

BEWI ASA is listed at the Oslo Børs under ticker BEWI.

This information is published in accordance with the disclosure requirements in
section 5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.

More information:
Access the news on Oslo Bors NewsWeb site

644431_BEWI_ASA_Notice_calling_AGM_2025.pdf