BEWI - Minutes from annual general meeting 2026

28 May 2026 14:11 CEST

BEWI ASA has today held its annual general meeting. At the meeting, Christian
Begby was elected new chair, while Gunnar Syvertsen was elected deputy chair of
the board of directors as proposed by the nomination committee.

As follows from the attached minutes, all resolutions proposed by the board were
approved.

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, Chief Communications and Investor Relations Officer BEWI ASA,
tel: +4797561959

About BEWI ASA

BEWI is a leading European provider of packaging, components, and insulation
solutions. Through a circular business model, we produce raw materials and end
goods, while collecting and recycling used materials into new products.

Our core offering is circular packaging and energy-efficient solutions for the
building sector. We have ambitious targets for profitable growth and to
decarbonising customer offering and own operations, supported by innovation,
industry partnerships, and our people. With a vision to protect people and goods
for a better everyday, we are "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

674783_BEWI_ASA_minutes_of_AGM_2026.pdf