BEWI – Minutes from annual general meeting

BEWI ASA has today held its annual general meeting.

As follows from the attached minutes, all resolutions proposed by the board were approved, including the nomination committee’s recommendations for board election.

Pernille Christensen was elected new director of the board.

All documents relevant for the annual general meeting are available on the company’s website: www.bewi.com/investors/corporate-governance/

For further information, please contact:

Charlotte Knudsen, Director of IR and Communications BEWi ASA, tel: +47 9756 1959

About BEWI ASA

BEWI is an international provider of packaging, components, and insulation solutions. The company's commitment to sustainability is integrated throughout the value chain, from production of raw materials and end goods, to recycling of used products. With a vision to protect people and goods for a better every day, BEWI is leading the change towards a circular economy.

BEWI ASA is listed at the Oslo Børs under ticker BEWI.

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