Reference is made to the stock exchange announcements made by BEWI ASA ("BEWI"
or the "Company") on 20 August 2025 (the "Announcements") regarding the
successful private placement raising gross proceeds of approximately NOK 896
million, equivalent to EUR 75 million (the "Private Placement"), through
issuance of new shares (the "Offer Shares") at NOK 20.00 per Offer Share (the
"Offer Price"), and a potential subsequent repair offering (the "Subsequent
Offering").
BEWI hereby calls for an extraordinary general meeting to be held on Thursday 11
September 2025 at 13:30 CEST in relation to the Private Placement and the
Subsequent Offering. The notice of the general meeting, including the board of
directors' proposed resolutions and the notice of attendance and proxy form, are
attached to this notice.
The general meeting will be held as a physical meeting at the offices of Wikborg
Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders
are encouraged to attend the meeting digitally, and to cast their votes in
advance or grant a proxy. See further details in the attached notice.
All documents relevant for the extraordinary general meeting will be made
available on the Company's website: www.bewi.com.
For further information, please contact:
Charlotte Knudsen, Director of IR and Communications BEWI ASA, tel: +47 9756
1959
About BEWI ASA
BEWI is an international provider of packaging, components, and insulation
solutions. The company's commitment to sustainability is integrated throughout
the value chain, from production of raw materials and end goods, to recycling of
used products. With a vision to protect people and goods for a better every day,
BEWI is leading the change towards a circular economy.
BEWI ASA is listed at the Euronext Oslo Børs under ticker BEWI.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II -
Issuer Rules.