The Annual General Meeting in Wilh. Wilhelmsen Holding ASA was held today Thursday 23 April 2015.

The Annual General Meeting adopted the board's proposal to distribute a dividend of NOK 3.00 per share. The shares will be traded ex dividend Friday 24 April 2015.

Minutes of Meeting can be found on the company's website: http://bit.ly/1HvK2DU

Contact information:

Nils P Dyvik, group CFO
tel: +47 67 58 45 65 (office), +47 911 16 079 (mob)
Benedicte Teigen Gude, GVP corporate communications
tel: +47 67 58 41 77 (office), +47 959 07 951 (mob)

Wilh. Wilhelmsen Holding ASA is a global maritime industry group focusing on shipping and integrated logistics services for cars and rolling cargo through its shareholding in Wilh. Wilhelmsen ASA. The group occupies a leading position in the global maritime service industry through Wilhelmsen Maritime Services AS, delivering products and services to some 200 shipyards and 24 000 vessels annually. Through Wilh. Wilhelmsen Holding Invest AS the group aims at exploring and developing new opportunities within the energy-, offshore- and maritime industry.www.wilhelmsen.com

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