Notice of annual general meeting 2026

Oslo, 13 May 2026: The annual general meeting of the company will be held on Thursday, 4 June 2026 at 10:00 hours (CEST) as a digital meeting through Lumi AGM.

The notice and agenda of the general meeting is attached hereto, including further information on advance voting, power of attorney and digital participation. The notice and the documents referred to therein will also be made available on the company's webpage https://bewiinvest.com/.

The recommendation of the nomination committee will be announced by a separate stock exchange announcement and made available on the company's webpage https://bewiinvest.com/ at least one week prior to the annual general meeting. The recommendation will include proposals regarding election of board members and members of the nomination committee, in addition to remuneration of the members of the board, the audit committee, the remuneration committee and the nomination committee.

The notice of the annual general meeting is sent to all shareholders with known addresses. The annual reports for 2025 are made available at the company's website. 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.