The annual general meeting in Wallenius Wilhelmsen ASA was held on Wednesday,
April 29, 2026 at 10:30 CET, online 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 01.04.2026.
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
Email: idha.valeur@walwil.com
About Wallenius Wilhelmsen
The Wallenius Wilhelmsen group is a market leader in roll-on/roll-off (RoRo)
shipping and vehicle logistics, managing the distribution of cars, trucks,
rolling equipment, and breakbulk to customers all over the world. The company
operates around 127 vessels servicing 15 trade routes to six continents, a
global inland distribution network, 70 processing centers, and eight marine
terminals. With its head office in Oslo, Norway, the Wallenius Wilhelmsen group
has about 12,000 employees in 28 countries worldwide. Read more at
www.walleniuswilhelmsen.com