Havila Kystruten AS: Annual General Meeting 2024 held

The Annual General Meeting in Havila Kystruten AS was held on 30 May 2024.

All proposals were approved according to the distributed agenda.

The minutes of meeting is attached and will be made available at the company website.

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment

• HKY_Minutes from ordinary general meeting 2024