Wallenius Wilhelmsen ASA: Notice of Annual General Meeting

01 Apr 2026 10:18 CEST

The annual general meeting in Wallenius Wilhelmsen ASA will be held on
Wednesday, April 29, 2026 at 10:30 (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 2025, 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%7C45df8f2c4fe94d1e735c08de8f29805e%7Ccdffb2cf96864fe1ae6424e2074f2a7e
%7C0%7C0%7C639105605635663188%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIl
YiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&
sdata=e93yBDEfDEAmvTzywEsFFQfYSMroBwCVFsCgVPKN7OI%3D&reserved=0

For further information, please contact:
Kristin Hungnes, SVP Legal & General Counsel.
Tel: +47 958 01 368; Email: Kristin.hungnes@walwil.com

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

Idha Toft Valeur, External Communication Specialist
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 127 vessels servicing 15 trade routes to six continents, a
global inland distribution network, 70 processing centers, and eight marine
terminals. With its head office in Oslo, Norway, the Wallenius Wilhelmsen group
has about 12,000 employees in 28 countries worldwide.

Read more at www.walleniuswilhelmsen.com

More information:
Access the news on Oslo Bors NewsWeb site

669927_Wallenius-Wilhelmsen-ASA-Notice-AGM-2026.pdf