Key information relating to the cash dividend to be paid by Wilh. Wilhelmsen Holding ASA

Dividend amount: NOK 3.00 per share

Declared currency: NOK

Last day including right: 3 May 2016

Ex-date: 4 May 2016

Record date: 6 May 2016

Payment date: 14 May 2016

Date of approval: 3 May 2016