--- title: "Wallenius Wilhelmsen ASA Annual General Assembly; Only three investors attended." sdDatePublished: "2026-04-29T13:09:00Z" source: "https://www.walleniuswilhelmsen.com/storage/images/Investor-relations/AGM-2026/Votes-AGM-2026-Wallenius-Wilhellmsen-ASA.pdf" topics: - name: "business enterprise" identifier: "medtop:20000349" - name: "business governance" identifier: "medtop:20000199" - name: "shareholder activity" identifier: "medtop:20000185" - name: "annual and special corporate meeting" identifier: "medtop:20000193" - name: "corporate dividends" identifier: "medtop:20000177" locations: - "Norway" --- Wallenius Wilhelmsen ASA Annual General Assembly; Only three investors attended. Docusign Envelope ID: D5SCFCB76-3108-8F5C-8330-225BE8C73EF6 NO0010571680, Wallenius Wilhelmsen ASA 29/04/2026 29/04/2026 Number of investors with voting rights attending : 3 Shares Pct. of capital Total shares 423.104.938 [shares owned bythetssuer «(| SSC | CC*@ otal shares with voting rights | _@a.79ases|___—_—+t Represented by voting nstruction | __-_| 0,008 Registrar for the company: Signature company: Nordea Wallenius Wilhelmsen ASA ares erate tat 2 Docusign Envelope ID: D881A9CE-6DD5-8ADB-8 12F-E9D32EA4F14C Protocol Annual General Assembly Wallenius Wilhelmsen ASA ISIN: Share capital: Annual General Meeting date Today's date NO0010571680 219.853.174,32 For Against Voted Abstain Not voted Represented shares Item 1 380.746.561 - 380.746.561 1.054 - 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 100,00% 0,00% 100,00% 0,00% 0,00% votes cast of total sc % 90,1% 0,0% 90,1% 0,0% 0,0% Total 380.746.561 - 380.746.561 1.054 - 380.747.615 i ees Item 2 380.746.414 - 380.746.414 1.201 - 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 100,00% 0,00% 100,00% 0,00% 0,00% votes cast of total sc % 90,1% 0,0% 90,1% 0,0% 0,0% Total 380.746.414 - 380.746.414 1.201 : 380.747.615 Item 3 380.746.383 = 380.746.383 1.232 * 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 100,00% 0,00% 100,00% 0,00% 0,00% votes cast of total sc % 90,1% 0,0% 90,1% 0,0% 0,0% Total 380.746.383 * 380.746.3383 1.232 a 380.747.615 Item 4 380.713.350 : 380.713.350 34.265 : 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 99,99% 0,00% 99,99% 0,01% 0,00% votes cast of total sc % 90,0% 0,0% 90,0% 0,0% 0,0% Total 380.713.350 - 380.713.350 34.265 - 380.747.615 Item 5 380.747.615 - 380.747.615 : - 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 100,00% 0,00% 100,00% 0,00% 0,00% votes cast of total sc % 90,1% 0,0% 90,1% 0,0% 0,0% Total 380.747.615 - 380.747.615, - : 380.747.615 Item 6 339.861.715 36.951.431 376.813.146 3.934.469 - 380.747.615 votes cast in % 90,19% 9,81% representation of sc in % 89,26% 9,70% 98,97% 1,03% 0,00% votes cast of total sc % 80,4% 8,7% 89,1% 0,9% 0,0% Total 339.861.715 36.951.431 376.813.146 3.934.469 - 380.747.615 Item 7 372.485.838 8.254.242 380.740.080 7.535 : 380.747.615 votes cast in % 97,83% 2,17% representation of sc in % 97,83% 2,17% 100,00% 0,00% 0,00% votes cast of total sc % 88,1% 2,0% 90,1% 0,0% 0,0% Total 372.485.838 8.254.242 380.740.080 7.535 - 380.747.615 Docusign Envelope ID: D881A9CE-6DD5-8ADB-812F-E9D32EA4F 14C For Against Voted Abstain Not voted Represented shares Item 9 380.585.463 157.913 380.743.376 4.239 - 380.747.615 votes cast in % 99,96% 0,04% representation of sc in % 99,96% 0,04% 100,00% 0,00% 0,00% votes cast of total sc % 90,0% 0,0% 90,1% 0,0% 0,0% Total 380.585.463 157.913 380.743.376 4.239 * 380.747.615 Item 10 374.460.341 6.115.257 380.575.598 172.017 : 380.747.615 votes cast in % 98,39% 1,61% representation of sc in % 98,35% 1,61% 99,95% 0,05% 0,00% votes cast of total sc % 88,6% 14% 90,0% 0,0% 0,0% Total 374.460.341 6.115.257 380.575.598 172.017 - 380.747.615, Item 11 379.598.110 1.144.496 380.742.606 5.009 : 380.747.615 votes cast in % 99,70% 0,30% representation of sc in % 99,70% 0,30% 100,00% 0,00% 0,00% votes cast of total sc % 89,8% 0,3% 90,1% 0,0% 0,0% Total 379.598.110 1.144.496 380.742.606 5.009 - 380.747.615 Item 12 380.742.244 400 380.742.644 4.971 - 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 100,00% 0,00% 100,00% 0,00% 0,00% votes cast of total sc. % 90,1% 0,0% 90,1% 0,0% 0,0% Total 380.742.244 400 380.742.644 4.971 - 380.747.615 Item 13 380.742.244 400 380.742.644 4.971 - 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 100,00% 0,00% 100,00% 0,00% 0,00% votes cast of total sc % 90,1% 0,0% 90,1% 0,0% 0,0% Total 380.742.244 400 380.742.644 4.971 - 380.747.615 Item 14 380.742.200 406 380.742.606 5.009 - 380.747.615 votes cast in % 100,00% 0,00% representation of sc in % 100,00% 0,00% 100,00% 0,00% 0,00% votes cast of total sc % 90,1% 0,0% 90,1% 0,0% 0,0% Total 380.742.200 406 380.742.606 5.009 - 380.747.615 Item 15 379.969.198 481.876 380.451.074 296.541 a 380.747.615 votes cast in % 99,87% 0,13% representation of sc in % 99,80% 0,13% 99,92% 0,08% 0,00% votes cast of total sc % 89,9% 0,1% 90,0% 0,1% 0,0% Total 379.969.1983 481.876 380.451.074 296.541 ° 380.747.615 Item 16 380.627.672 116.727 380.744.399 3.216 = 380.747.615 votes cast in % 99,97% 0,03% representation of sc in % 99,97% 0,03% 100,00% 0,00% 0,00% votes cast of total sc % 90,0% 0,0% 90,1% 0,0% 0,0% Total 380.627.672 116.727 380.744.399 3.216 # 380.747.615 Account controller for the company Signature company Wallenius Wilhelmsen ASA Yuva B. 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