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Havila Shipping ASA

AGM Information May 25, 2022

3618_rns_2022-05-25_902e00b1-899c-418c-bd8f-aa4efce5a578.html

AGM Information

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Havila Shipping ASA: Ordinary General Meeting held

Havila Shipping ASA: Ordinary General Meeting held

Havila Shipping ASA held the Ordinary General Meeting on 25 May 2022 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

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