Wilh. Wilhelmsen Holding ASA: Key information relating to cash dividend to be paid by Wilh. Wilhelmsen Holding ASA

The board of directors has decided in its meeting today to propose the following dividend payment to be resolved by the Annual General Meeting on 30 April 2026. Dividend amount: NOK 20.00 per share Announced currency: NOK Last day including right: 30 April 2026 Ex-date: 4 May 2026 Record date: 5 May 2026 Payment date: 20 May 2026 Date of approval: 30 April 2026

The board of directors has further decided to propose to the Annual General Meeting on 30 April 2026 that the board is authorised to distribute additional dividends of up to NOK 8.50 per share until the Annual General Meeting in 2027, but no longer than to 30 June 2027.