Notice of annual general meeting

NOTICE OF ANNUAL GENERAL MEETING

The annual general meeting will be called to order by the chairman of the board of directors, Mr. Diderik Schnitler.

At 10:30 hours (CET), prior to the commencement of the general meeting, Group CEO Thomas Wilhelmsen will report jointly on the current activities in Wilh. Wilhelmsen Holding ASA and Wilh. Wilhelmsen ASA.

AGENDA

1.  Adoption of the notice and the agenda

2.  Election of a person to co-sign the minutes

3.  Adoption of the annual report and accounts for Wilh. Wilhelmsen Holding ASA for the financial year 2013, including group contribution and payment of dividend

4.  Authorisation to the board of directors to pay additional dividends

5.  Declaration from the board of directors on the determination of salaries and other remuneration for leading employees

6.  Statement on corporate governance pursuant to Section 3-3b of the Norwegian Accounting Act

7.  Approval of the fee to the company’s auditor

8.  Determination on the remuneration for the members of the board of directors

9.  Determination on the remuneration to the members of the nomination committee

10. Election of members of the board of directors

11. Election of members of the nomination committee

12. Authorisation to the board of directors to acquire shares in the company