Havila Shipping ASA

Declaration of Voting Results & Voting Rights Announcements

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Havila Shipping ASA: Summons for written resolution in HAVI04 and HAVI07

Attached Summons for Written Resolution in HAVI04 and HAVI07.

Contact:

Chief Financial Officer 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

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