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Regulatory press release

Wallenius Wilhelmsen ASA: Minutes of Annual General Meeting 2025

Wallenius Wilhelmsen
The annual general meeting in Wallenius Wilhelmsen ASA was held on Tuesday,
April 29, 2025 at 13:00 CET, virtual through the general meeting portal
administered by Euronext Securities Oslo (the "Euronext Securities Portal").

All proposals on the agenda were adopted as per notice of the annual general
meeting published on NewsWeb Oslo Stock Exchange on 09.04.2025.

Enclosed are the minutes of the annual general meeting in Norwegian and English
and voting count.

All documents will also be made available on the company's website:
https://www.walleniuswilhelmsen.com/who-we-are/investors

For further information, please contact:
Anders Redigh Karlsen, VP Global IR & Market Insight
Tel: +47 994 20 293 Email: anders.karlsen@walwil.com

Media:
Idha Toft Valeur, Media contact
Tel: +47 406 05 210
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