Eqva ASA

AGM Information • Nov 22, 2021

Notice of extraordinary general meeting

Notice of extraordinary general meeting

The shareholders of Havyard Group ASA are hereby summoned to an extraordinary general meeting on 14 December 2021 at 15:00 CET on the 2nd floor at Havyard House, Holmefjordvegen 1, 6090 Fosnavåg.

Attached is the notice of the extraordinary general meeting of Havyard Group ASA with the registration form / authorization form.

The notice has been sent to all shareholders with a known address.

All attachments, including the audited interim balance, will be available on the company's website: www.havyard.com

The company underlines that the audited interim balance has been prepared for Havyard Group ASA at parent company level for the purpose of being able to assess the basis for distribute dividends, while the consolidated and simplified report for Q3 2021 will be published on 26 November 2021 in accordance with the financial calendar.

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