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Regulatory press release

Annual general meeting - amended proposal

Bevest
Oslo, 3 June 2026: Reference is made to the notice of annual general meeting of
the company published on 13 May 2026. In item 18 of the notice, the board of
directors proposed to change the name of the company. The board of directors has
resolved to amend its proposal to the annual general meeting, and proposes that
the company's name is changed to "BEVEST ASA" (instead of "BEHOLD ASA" as stated
in the notice).

The amended proposal reads as follows:
Section 1 of the articles of association is proposed amended to read as follows:
"The company's name is BEVEST ASA."

All other matters on the agenda for the annual general meeting remain unchanged.
The annual general meeting will be held digitally on 4 June 2026 at 10:00 hours
(CEST) as previously announced.

For further information please contact:
Bjørnar André Ulstein, CEO
Tlf.: +47 402 30 785
Email: bau@bewiinvest.com

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.\