Wallenius Wilhelmsen ASA: Minutes of Annual General Meeting 2025

29 Apr 2025 15:16 CEST

The annual general meeting in Wallenius Wilhelmsen ASA was held on Tuesday,
April 29, 2025 at 13:00 CET, 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 09.04.2025.

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

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


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

644738_Votes AGM 2025 Wallenius Wilhelmsen ASA.pdf
644738_Signed minutes AGM 2025 Wallenius Wilhelmsen ASA.pdf
644738_Signert protokoll GF 2025 Wallenius Wilhelmsen ASA.pdf
644738_WW ASA AGM 29 April 2025_Presentation.pdf