BEWI INVEST ASA BINT ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Annual general meeting - amended proposal

04. June 2026 kl. 08:30

Oslo, 3 June 2026: Reference is made to the notice of annual general meeting of the company published on 13 May 2026. In item 18 of the notice, the board of directors proposed to change the name of the company. The board of directors has resolved to amend its proposal to the annual general meeting, and proposes that the company's name is changed to "BEVEST ASA" (instead of "BEHOLD ASA" as stated in the notice).

The amended proposal reads as follows: Section 1 of the articles of association is proposed amended to read as follows: "The company's name is BEVEST ASA."

All other matters on the agenda for the annual general meeting remain unchanged. The annual general meeting will be held digitally on 4 June 2026 at 10:00 hours (CEST) as previously announced.

For further information please contact: Bjørnar André Ulstein, CEO Tlf.: +47 402 30 785 Email: bau@bewiinvest.com

About the company The company is a long-term partner for companies in industrial production, real estate and seafood. Headquartered in Trondheim, the group operates across several countries and employs thousands of professionals committed to driving sustained profitable growth and value creation within its portfolio companies. Through active and responsible ownership, the company maintains a long-term perspective with sustainability at the core. For more information: www.bewiinvest.com.

This information is subject to disclosure under the Norwegian Securities Trading Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.