Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2026

09 Apr 2026 14:00 CEST

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a
digital meeting on Thursday 30 April 2026 at 10:00 hours CEST. The meeting will
be available for shareholders using the following website:
https://dnb.lumiconnect.com/100-737-561-945.

Attached is the notice of meeting in Norwegian and English, including the
attendance form, form for advance vote, proxy form, and guide for online
participation. Other documents are available on www.wilhelmsen.com.

For further information, please contact:

Investors:
Anna Kverneland
VP Investor Relations
Wilh. Wilhelmsen Holding ASA
Tel: +47 452 24 897
anna.kverneland@wilhelmsen.com

Media:
Ole Jakob Ytterdal
VP Corporate Communication
Wilh. Wilhelmsen Holding ASA
Tel: +47 970 88 362
ole.j.ytterdal@wilhelmsen.com

About Wilhelmsen
Wilhelmsen is an industrial holding company within the maritime industry. The
group’s main activities are within maritime services, offshore energy services,
and RoRo shipping and vehicle logistics. These activities are carried out
through fully and partly owned entities, most of which are among the market
leaders within their segments. Founded in Norway in 1861, Wilhelmsen maintains a
vision of shaping the maritime industry.
Read more at: wilhelmsen.com.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

670285_Wilhelmsen - Ordinær generalforsamling 2026.pdf
670285_Wilhelmsen - Annual General Meeting 2026.pdf