The nomination committee's proposal to the annual general meeting

Reference is made to the stock exchange announcement published on 13 May 2026 regarding the notice of the annual general meeting of the company to be held on 4 June 2026.

The recommendation by the nomination committee is attached hereto. The recommendation includes proposals regarding the election of members to the board of directors and the election of members to the nomination committee. Further, the recommendation includes proposals of remuneration for the board of directors, the audit committee, the remuneration committee and the nomination committee.

The recommendation made by the nomination committee is attached hereto. The recommendation will also be made available on the company's website https://bewiinvest.com/.

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.