Wilh. Wilhelmsen Holding ASA: Minutes of Annual General Meeting 2026

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA was held today, Thursday 30 April 2026, as a digital meeting.

All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, cf. notice of the Annual General Meeting published on NewsWeb Euronext Oslo Børs on 9 April 2026, with an additional confirmation under item 5 related to approval of auditor fees also for the limited assurance of the company’s sustainability reporting.

The Annual General Meeting approved the board's proposal to distribute a dividend of NOK 20.00 per share. The dividend accrues to the shareholders as of 30 April 2026, cf. key information related to cash dividend published on NewsWeb Euronext Oslo Børs on 11 February 2026.

Enclosed are the minutes of the Annual General Meeting in Norwegian (signed original) and English (office translation). The English translation of the minutes will also be made available on the company website 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 of 5-12 of the Norwegian Securities Trading Act.