The annual general meeting of Wilh. Wilhelmsen Holding ASA was held today,
Wednesday 29 April 2020.

All proposals on the agenda were adopted, cf. notice of the annual general
meeting published on NewsWeb Oslo Børs on 3 April 2020.

The annual general meeting approved the board's proposal to distribute a
dividend of NOK 2.00 per share. The dividend accrues to the shareholders as of
29 April 2020, cf. key information related to dividend published on Oslo Børs on
31 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


About Wilh. Wilhelmsen Holding ASA 

Our ambition is to shape the maritime industry.

Founded in 1861, the Wilhelmsen 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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© Oslo Bors ASA, source Oslo Stock Exchange