Himalaya Shipping Ltd. (HSHP) - Notice of Special General Meeting of Shareholders

Hamilton, Bermuda, January 22, 2024

Himalaya Shipping Ltd. (the "Company") previously announced on December 13, 2023 that the Company will hold a Special General Meeting on Tuesday, January 23, 2024 to approve a reduction of the Company's Share Premium account (referred to as additional paid in capital in the financial statements of the Company) and to credit the same amount resulting from this reduction to the Company's Contributed Surplus account, which will enable dividend payments to shareholders.

The Board of Directors has fixed the close of business on Wednesday, December 27, 2023 as the record date for determination of the shareholders entitled to attend and vote at the Special General Meeting or any adjournment thereof.

A copy of the Notice of Special General Meeting and Form of Proxy (the "Notice") and associated information have been distributed to shareholders by normal distribution methods prior to the meeting and made available on the Company's website at http://himalaya-shipping.com, and attached to this release. 

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

For further queries, please contact:
Herman Billung, Contracted CEO
Telephone +47918 31590