Reference is made to the stock exchange announcement published on 13 May 2026
regarding the notice of the annual general meeting of the company to be held on
4 June 2026. 

The recommendation by the nomination committee is attached hereto. The
recommendation includes proposals regarding the election of members to the board
of directors and the election of members to the nomination committee. Further,
the recommendation includes proposals of remuneration for the board of
directors, the audit committee, the remuneration committee and the nomination
committee. 

The recommendation made by the nomination committee is attached hereto. The
recommendation will also be made available on the company's website
https://bewiinvest.com/.

For further information please contact: 
Bjørnar André Ulstein, CEO
Tlf.: +47 402 30 785
Email: [email protected]

About the company
The company is a long-term partner for companies in industrial production, real
estate and seafood. Headquartered in Trondheim, the group operates across
several countries and employs thousands of professionals committed to driving
sustained profitable growth and value creation within its portfolio companies.
Through active and responsible ownership, the company maintains a long-term
perspective with sustainability at the core. For more information:
www.bewiinvest.com. 

This information is subject to disclosure under the Norwegian Securities Trading
Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.
 of Oslo Børs' Continuing Obligations.\