Notice of annual general meeting 2021

To avoid spread of COVID-19 shareholders are encouraged to use the opportunity to vote in advance or issue a proxy instead of attending the annual general meeting in person.

Attached are the following documents:

• Notice of the meeting in English and Norwegian, together with attendance form, advance vote and proxy.
• Annual report 2020, including statement on corporate governance.
• Statement on the remuneration for senior executives.
• Remuneration guideline for senior executives.
• Proposal from the nomination committee.
• Articles of association with marked-up proposed amendments in English and Norwegian

Online voting/registration form (for shareholders only, using separately received Ref.No. and PIN code):
-> Click here to vote/register

For further information, please contact:

Åge Sturtzel Holm, Vice President Investments and IR
Tel: (+47) 900 87 670
email: aage.s.holm@wilhelmsen.com

Morten Aaserud, Chief legal officer
Tel: (+47) 67 58 40 00
email: morten.aaserud@wilhelmsen.com