Oslo, 13 May 2026: The annual general meeting of the company will be held on
Thursday, 4 June 2026 at 10:00 hours (CEST) as a digital meeting through Lumi
AGM. 

The notice and agenda of the general meeting is attached hereto, including
further information on advance voting, power of attorney and digital
participation. The notice and the documents referred to therein will also be
made available on the company's webpage https://bewiinvest.com/.

The recommendation of the nomination committee will be announced by a separate
stock exchange announcement and made available on the company's webpage
https://bewiinvest.com/ at least one week prior to the annual general meeting.
The recommendation will include proposals regarding election of board members
and members of the nomination committee, in addition to remuneration of the
members of the board, the audit committee, the remuneration committee and the
nomination committee.

The notice of the annual general meeting is sent to all shareholders with known
addresses. The annual reports for 2025 are made available at the company's
website.
 
For further information please contact: 
Bjørnar André Ulstein, CEO
Tlf.: +47 402 30 785
Email: bau@bewiinvest.com.

About the company
The company is a long-term partner for companies in industrial production, real
estate and seafood. Headquartered in Trondheim, the group operates across
several countries and employs thousands of professionals committed to driving
sustained profitable growth and value creation within its portfolio companies.
Through active and responsible ownership, the company maintains a long-term
perspective with sustainability at the core. For more information:
www.bewiinvest.com. 

This information is subject to disclosure under the Norwegian Securities Trading
Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.
quirements of Oslo Børs' Continuing Obligations.\