Oslo, Norway – BEWI ASA has announced that it will hold an extraordinary general meeting on 22 December 2025 at 10:00 CET. The meeting is being convened to consider the election of an additional member to the company’s board of directors.

The proposal, put forward by majority shareholder BEWI Invest AS, recommends the appointment of Christian Begby as a new board member. Begby brings over 30 years of leadership experience in Investment Banking, including 13 years as CEO of Carnegie in Norway, positioning him as a strong candidate to support BEWI’s strategic direction.

The general meeting will take place at the offices of Wikborg Rein Advokatfirma AS, located at Dronning Mauds gate 11, Oslo. Shareholders are encouraged to participate digitally and are also given the option to vote in advance or submit a proxy form. Further instructions are included in the official notice.

All relevant documentation — including the notice of meeting, proposed resolutions, and attendance/proxy forms — has been published on the company’s website at www.bewi.com.

For additional information, shareholders and media representatives may contact
Charlotte Knudsen, Chief Communications and IR Officer, BEWI ASA, at +47 975 61 959.

About BEWI ASA

BEWI is a leading international supplier of packaging, components, and insulation solutions. Sustainability plays a central role in the company’s operations, spanning raw material production to recycling of used products. Guided by its vision to “protect people and goods for a better everyday,” BEWI aims to drive progress toward a more circular economy.

The company is listed on the Euronext Oslo Børs under the ticker BEWI.