Havila Shipping ASA: Annual General Meeting 2023 held

The Annual General Meeting in Havila Shipping ASA was held on 23 May 2023.

All proposals were approved according to the distributed agenda.

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

Fosnavåg, 23 May, 2023

Havila Shipping ASA

www.havilashipping.no

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

Attachment

• GM 23 05 2023