The Annual General Meeting ofWilh. Wilhelmsen Holding ASA will be held as a digital meeting on Thursday2 May 2024 at 10:00 hours CEST. The meeting will be available for shareholders using the following website: https://dnb.lumiagm.com/156947484. Attached is the notice of meeting in English and Norwegian, together with the attendance form, form for advance vote, proxy form, and guide for online participation. The Annual report, the Corporate governance report, and the Remuneration report for 2023 are available on www.wilhelmsen.com, together with the new Remuneration guidelines for senior executives, the Nomination committee proposal, and the guide for online participation. For further information, please contact: Investors: Åge Sturtzel IROWilh. Wilhelmsen Holding Tel: (+47) 900 87 670 aage.sturtzel@wilhelmsen.com Media:Ole Jakob Ytterdal VP Corporate CommunicationWilh. Wilhelmsen Holding ASA Tel: +47 970 88 362 ole.j.ytterdal@wilhelmsen.com AboutWilhelmsen Our vision is to shape the maritime industry. Founded inNorway in 1861,Wilhelmsen is now a comprehensive global maritime group providing essential products and services to the merchant fleet, along with supplying crew and technical management to the largest and most complex vessels ever to sail. Committed to shaping the maritime industry, we also seek to develop new opportunities and collaborations in renewables, zero-emission shipping, and marine digitalization. Supporting a diverse and inclusive workplace, with thousands of colleagues across more than 60 countries, we take innovation, sustainability and unparalleled customer experiences one step further. For more information, please visit www.wilhelmsen.com. This information is subject to the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act.
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