BEWI ASA to propose Christian Begby for board of directors

BEWI ASA has called an extraordinary general meeting for Monday, 22 December 2025, at 10:00 CET, in Oslo. The primary agenda item is the election of Christian Begby as an additional member to the board of directors. This proposal comes from BEWI Invest AS, the majority shareholder, and is supported by the current board.

Christian Begby brings over 30 years of experience from management positions in investment banking, including 13 years as chief executive of Carnegie in Norway. If elected, Begby will serve on the board until the ordinary general meeting in 2027. The board of directors would then consist of Gunnar Syvertsen (chair), Kristina Schauman, Anne-Lise Aukner, Andreas Akselsen, Rik Dobbelaere, Pernille Skarstein, and Christian Begby.

Shareholders are encouraged to attend the meeting digitally via Microsoft Teams, cast advance votes, or grant a proxy to the chair of the board. The registration deadline for participation, advance votes, and proxies is 18 December 2025 at 23:59 CET. All relevant documents are available on the company’s website, www.bewi.com.