The annual general meeting in Wallenius Wilhelmsen ASA will be held on
Wednesday, 26 April 2023 at 13:00 (CEST), virtual through the general meeting
portal administered by Euronext Securities Oslo (the "Euronext Securities
Portal"). The general meeting will be webcasted live and a link will be
available on the company's website in due time in advance of the general
meeting.
Attached is the notice of the meeting in English, together with attendance form,
advance vote and proxy forms. The Annual Report for 2022, including the report
on salary and other remuneration to leading personnel and statement on corporate
governance, the recommendation from the nomination committee, and other relevant
documentation are available on the company's website
www.walleniuswilhelmsen.com.
Shareholders are asked to register their participation on-line here:
https://investor.vps.no/gm/logOn.htm?token=1b9aafc90de3b7aedba7d3032f68ce96de133
d86&validTo=1685098800000&oppdragsId=20230331VPM8MXU0
For further information, please contact:
Kristin Schjødt Bitnes, SVP & General Counsel.
Tel: +47 95448911