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AGENDA

1. Adoption of the notice and the agenda

2. Election of a person to co-sign the minutes

3. The merger of Wilh. Wilhelmsen ASA and the Wallroll AB

3.1 Approval of merger plan

3.2 Further changes to the articles of association

3.3 Election of a new board of directors with effect from completion of merger

3.4 Election of members to the nomination committee with effect from completion of merger

3.5 Adoption of instructions for the nomination committee with effect from completion of merger

Wilh. Wilhelmsen ASA published this content on 22 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2017 12:57:10 UTC.

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