Havila Kystruten AS

AGM Information • Dec 22, 2022

Havila Kystruten AS: Notice of Extraordinary General Meeting (Correction)

Havila Kystruten AS: Notice of Extraordinary General Meeting (Correction)

Please disregard attachement to message releaset 13:33 hours today.

VENUE: HAVILAHOUSE AND ELECTRONIC

DATE: THURSDAY 29TH DECEMBER 2022

HRS: 10:00

The translation into English has been provided for information purposes only.

THE AGENDA IS AS FOLLOWS:

1. Opening of the meeting by the Chairman of the Board and a list of attending

shareholders

2. Election of chairperson and co-signatory of the minutes

3. Approval of the notice and proposal for the agenda

4. Increase in the Company's share capital by way of cash contribution

5. Authorisation to carry out subsequent offering

Investorrelasjoner - Havila Kystruten (havilavoyages.com)

(https://www.havilavoyages.com/nb/ir)