BEWI - Updated information regarding extraordinary general meeting to be held on 16 February 2022

Reference is made to the stock exchange notice by BEWI ASA on 26 January 2022 regarding the notice of the extraordinary general meeting (EGM) to be held on 16 February 2022 at 11:00 CET at the offices of Advokatfirmaet Thommessen AS (Ruseløkkveien 38, 0251 Oslo).

Due to the ongoing situation relating to the spread of the Covid-19 virus (especially the Omicron variant), the shareholders have been encouraged to abstain from appearing in person at the EGM, but instead to participate by following the meeting through Microsoft Teams.

BEWI will provide guidance on how to attend the EGM digitally to the shareholders who registered attendance within the deadline on Monday 14 February 2022 at 12:00 CET. Shareholders who wish to attend the EGM digitally are asked to send their email address to BEWI by e-mail to charlotte.knudsen@bewi.com by 18:00 CET today, on 15 February 2022.

Documents relevant for the 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.

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 11:20 CET on 15 February 2022.