BEWI – Notice of annual general meeting

BEWI ASA hereby calls for its annual general meeting to be held on 3 June 2021 at 11:00 CEST.

The notice of the meeting, including the board of directors' proposed resolutions, the notice of attendance, proxy form and form for advance voting, is attached to this notice. All documents relevant for the annual general meeting, including the company’s annual report for 2020, is made available on the company’s website: www.bewi.com

Due to the restrictions imposed or urged by the Norwegian authorities to decrease the spread of the coronavirus, shareholders are urged to cast their votes in advance or grant the chair of the company's board of directors an authorisation with or without voting instructions.

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.

The information is such that BEWI ASA is required to disclose in accordance with the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 17:00 CEST on 12 May 2021.