BEWI - Minutes from annual general meeting 2025

21 May 2025 14:27 CEST

BEWI ASA has today held its annual general meeting.

As follows from the attached minutes, all resolutions proposed by the board were
approved, including the nomination committee's recommendations for board
election.

All documents relevant for the annual general meeting are available on the
company's website: www.bewi.com/investors/corporate-governance/

For further information, please contact:

Charlotte Knudsen, Director of IR and Communications 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 subject to the disclose requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

647068_BEWI_ASA_minutes_of_AGM_2025.pdf