Wallenius Wilhelmsen ASA: Notice of Annual General Meeting

Oslo, 5 April 2022 - The annual general meeting in Wallenius Wilhelmsen ASA will be held on Tuesday, 26 April 2022 at 13:00 (CET), at the company's premises at Strandveien 20, 1366 Lysaker, Norway. 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 2021, including the report on salary and other remuneration to leading personnel and statement on corporate governance, and other relevant documentation are available on the company's website www.walleniuswilhelmsen.com. The proposal from the Nomination Committee will be made available on www.walleniuswilhelmsen.com prior to the annual general meeting. The Company will publish a new stock exchange announcement when the proposal from the Nomination Committee is available. Shareholders are asked to register their participation on-line here: https://investor.vps.no/gm/logOn.htm?token=5e38c6f8ac0f0006f0cd2a426c6292dd9168a 8df&validTo=1653562800000&oppdragsId=20220405VPJQRVU0 For further information, please contact: Kristin Schjødt Bitnes, SVP Legal & Compliance & General Counsel Tel: +47 95448911 ; Email: kristin.bitnes@walleniuswilhelmsen.com Investor relations: Anette Orsten, VP Global Treasury & IR. Tel: +47 980 67 912, email: anette.orsten@walwil.com Media relations: Anette Maltun Koefoed, VP Corporate Communications. Tel: +47 975 87 999, email: anette.maltunkoefoed@walwil.com About Wallenius Wilhelmsen The Wallenius Wilhelmsen group (OSE: WAWI) is a market leader in RoRo shipping and vehicle logistics, transporting cars, trucks, rolling equipment and breakbulk around the world. The company operates over 130 vessels servicing 16 trade routes to six continents, and a global inland distribution network, processing centers, and marine terminals all over the world. The Wallenius Wilhelmsen group consists of Wallenius Wilhelmsen Ocean, Wallenius Wilhelmsen Solutions, EUKOR and ARC. The group is headquartered in Oslo, Norway with 8,200 employees in 29 countries worldwide. Read more at www.walleniuswilhelmsen.com

Source: NewsWeb