BEWI ASA: Notice of extraordinary general meeting

01 Dec 2025 15:49 CET

BEWI ASA ("BEWI") hereby calls for an extraordinary general meeting to be held
on 22 December 2025 at 10:00 CET in relation to election of an additional member
of BEWI's board of directors.

In accordance with a proposal from the majority shareholder BEWI Invest AS, the
board of directors has proposed that the general meeting resolves to elect
Christian Begby as an additional member of the board of directors. Christian
Begby has more than 30 years' experience from management positions in Investment
Banking, the last 13 years as CEO of Carnegie in Norway.

The notice of the general meeting, including the proposed resolutions and the
notice of attendance and proxy forms, are attached to this notice.

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

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

For further information, please 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 Euronext Oslo Børs under ticker BEWI.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II -
Issuer Rules.

More information:
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661001_BEWI_Notice_calling_extraordinary_general_meeting_22_Dec_2025_NO.pdf
661001_BEWI_Notice_calling_extraordinary_general_meeting_22_Dec_2025_ENG.pdf