Havila Shipping ASA: Ordinary General Meeting held

Havila Shipping ASA held the Ordinary General Meeting on 26 May 2021 at 14:00 hrs.

All the matters for consideration were approved. The minutes from the meeting is attached.

Contacts:

CEO Njål Sævik, +47 909 35 722

CFO Arne Johan Dale, +47 909 87 706

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

Attachment

• GM 26 05 2021