WILH. WILHELMSEN HOLDING SER. A
WWI
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2026
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.