The annual general meeting ofWilh. Wilhelmsen Holding ASA was held today, Wednesday29 April 2020 . All proposals on the agenda were adopted, cf. notice of the annual general meeting published on NewsWeb Oslo Børs on3 April 2020 . The annual general meeting approved the board's proposal to distribute a dividend ofNOK 2.00 per share. The dividend accrues to the shareholders as of29 April 2020 , cf. key information related to dividend published on Oslo Børs on31 March 2020 . 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: Åge Sturtzel Holm, Vice President Investments and IR Tel: (+47) 900 87 670 email: aage.s.holm@wilhelmsen.com AboutWilh. Wilhelmsen Holding ASA Our ambition is to shape the maritime industry. Founded in 1861, theWilhelmsen group operates the largest maritime network on the planet, with over 2 200 locations worldwide. Delivering market-leading products and services to over half of the world's merchant fleet, we also supply best in class crew and technical management to the biggest and most complex vessels currently at sea. Consistently developing innovative, customer-focused and sustainable solutions, we're taking an active role in shaping the maritime industry for the future. In addition, through our investments we are exploring new opportunities, with new partners, within the renewable energy, alternative fuels, offshore and technology industries. With thousands of colleagues in more than 70 countries, we take competence, compliance, sustainability, innovation and unparalleled customer experiences one step further. For more information, please visit www.wilhelmsen.com
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