The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a
digital meeting on Thursday 2 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
IRO
Wilh. Wilhelmsen Holding
Tel: (+47) 900 87 670
aage.sturtzel@wilhelmsen.com

Media:
Ole Jakob Ytterdal
VP Corporate Communication
Wilh. Wilhelmsen Holding ASA
Tel: +47 970 88 362
ole.j.ytterdal@wilhelmsen.com

About Wilhelmsen

Our vision is to shape the maritime industry.

Founded in Norway 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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© Oslo Bors ASA, source Oslo Stock Exchange