Wallenius Wilhelmsen ASA: Minutes of Annual General Meeting 2026

The annual general meeting in Wallenius Wilhelmsen ASA was held on Wednesday, April 29, 2026 at 10:30 CET, online through the general meeting portal administered by Euronext Securities Oslo (the "Euronext Securities Portal").

All proposals on the agenda were adopted as per notice of the annual general meeting published on NewsWeb Oslo Stock Exchange on 01.04.2026.

Enclosed are the minutes of the annual general meeting in Norwegian and English and voting count.

All documents will also be made available on the company’s website: https://www.walleniuswilhelmsen.com/who-we-are/investors

For further information, please contact: Anders Redigh Karlsen, VP Global IR & Market Insight Tel: +47 994 20 293 Email: anders.karlsen@walwil.com

Media: Idha Toft Valeur, Media contact 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