Wilh. Wilhelmsen Holding ASA: Notice of Annual General Meeting 2025

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a
digital meeting on Wednesday 30 April 2025 at 10:00 hours CEST. The meeting will
be available for shareholders using the following website:
https://dnb.lumiagm.com/176584195.

Attached is the notice of meeting in English and Norwegian, including the
attendance form, form for advance vote, proxy form, and guide for online
participation. The remainder of the documents are available on
www.wilhelmsen.com.

For further information, please contact:

Investors:
Åge Sturtzel
VP Investor Relations and Corporate Support
Wilh. Wilhelmsen Holding ASA
Tel: (+47) 900 87 670
[email protected]

Media:
Ole Jakob Ytterdal
VP Corporate Communication
Wilh. Wilhelmsen Holding ASA
Tel: +47 970 88 362
[email protected]

About Wilhelmsen
Wilhelmsen is an industrial holding company within the maritime industry. The
group's main activities are within maritime services, offshore energy services,
and RoRo shipping and vehicle logistics. These activities are carried out
through fully and partly owned entities, most of which are among the market
leaders within their segments. Founded in Norway in 1861, Wilhelmsen maintains a
vision of shaping the maritime industry.
Read more at: wilhelmsen.com.

This information is subject to the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.