Wallenius Wilhelmsen: 2024 AGM minutes

Wallenius Wilhelmsen: 2024 AGM minutes

Issuer

Wallenius Wilhelmsen ASA

The annual general meeting in Wallenius Wilhelmsen ASA was held on Tuesday, 30
April 2024 at 13:00 (CEST), virtual through the general meeting portal
administered by Euronext Securities Oslo (the "Euronext Securities Portal").

All proposals on the agenda, except item 13 (withdrawn), were adopted as per
notice of the annual general meeting published on NewsWeb Oslo Stock Exchange on
09.04.2024.

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 IR & Market Insight
Tel: +47 994 20 293 Email: [email protected]

Media:
David Hopkins, External Communications Manager
Tel: 942 88 486 Email: [email protected]

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 125 vessels servicing 15 trade routes to six continents, a
global inland distribution network, 66 processing centers and eight marine
terminals. With a head office in Oslo, Norway, the Wallenius Wilhelmsen group
has 9,500 employees working across 28 countries worldwide.

More information:
Access the news on Oslo Bors NewsWeb site

617395_Votes AGM 2024 Wallenius Wilhelmsen ASA.pdf
617395_Signert protokoll med stemmer GF 2024 - Wallenius Wilhelmsen ASA.pdf
617395_WW ASA AGM 30 April 2024_Presentation.pdf
617395_Signed minutes with votes AGM 2024 - Wallenius Wilhelmsen ASA (1).pdf