The Annual General Meeting of Wilh. Wilhelmsen Holding ASA was held today,
Thursday 2 May 2024, as a digital meeting with online participation.

All resolutions were made in accordance with the proposals from the board of
directors and the nomination committee, cf. notice of the Annual General Meeting
published on NewsWeb Oslo Børs on 10 April 2024.

The Annual General Meeting approved the board's proposal to distribute a
dividend of NOK 10.00 per share. The dividend accrues to the shareholders as of
2 May 2024, cf. key information related to cash dividend published on NewsWeb
Oslo Børs on 15 February 2024.

Enclosed are the minutes of the Annual General Meeting in Norwegian (signed
original) and English (office translation). The English translation of the
minutes will also be made available on the company website wilhelmsen.com.

For further information, please contact:

Investors:
Åge Sturtzel
IRO
Wilh. Wilhelmsen Holding
Tel: (+47) 900 87 670
aage.sturtzel@wilhelmsen.com

Media:
Ole Jakob Ytterdal
VP Corporate Communication
Wilh. Wilhelmsen Holding ASA
Tel: +47 970 88 362
ole.j.ytterdal@wilhelmsen.com

About Wilhelmsen
Our vision is to shape the maritime industry.
Founded in Norway in 1861, Wilhelmsen is now a comprehensive global maritime
group providing essential products and services to the merchant fleet, along
with supplying crew and technical management to the largest and most complex
vessels ever to sail. Committed to shaping the maritime industry, we also seek
to develop new opportunities and collaborations in renewables, zero-emission
shipping, and marine digitalization. Supporting a diverse and inclusive
workplace, with thousands of colleagues across more than 60 countries, we take
innovation, sustainability and unparalleled customer experiences one step
further.

For more information, please visit www.wilhelmsen.com

This information is subject to the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.