Reference is made to the stock exchange announcements made by BEWI ASA (" BEWI " or the " Company ") on 20 August 2025 (the " Announcements ") regarding the successful private placement raising gross proceeds of approximately NOK 896 million, equivalent to EUR 75 million (the " Private Placement "), through issuance of new shares (the " Offer Shares ") at NOK 20.00 per Offer Share (the " Offer Price "), and a potential subsequent repair offering (the " Subsequent Offering ").

BEWI hereby calls for an extraordinary general meeting to be held on Thursday 11 September 2025 at 13:30 CEST in relation to the Private Placement and the Subsequent Offering. The notice of the general meeting, including the board of directors' proposed resolutions and the notice of attendance and pro

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