Eqva ASA

Notice of Dividend Amount • Nov 22, 2021

Proposal for extraordinary dividend

Proposal for extraordinary dividend

The Board of Directors of Havyard Group ASA (the "Company") has today decided to propose to the extraordinary general meeting to distribute an extraordinary dividend in the form of shares in the Company's subsidiary HAV Group ASA ("HAV"). The shares in HAV are listed on Euronext Growth Oslo with ISIN NO0010931918.

The proposal involves the distribution of up to 50% of the Company's shares in HAV, up to a total of 11,631,034 shares divided by 0.46935005 HAV shares per share in the Company, which is rounded down to the nearest whole HAV share per VPS-account.

The Company will summon for an extraordinary general meeting on 14 December 2021 to consider the dividend proposal. The dividend is expected to be distributed to shareholders on 27 December 2021.

Subject to a resolution at the extraordinary general meeting to distribute extraordinary dividends, the share in the Company will be traded ex. dividend December 15, 2021.

For further information, please contact:

Erik Høyvik, CEO

erik.hoyvik@havyard.com

+47 91 68 31 73

This information is considered to constitute inside information and is subject to the disclosure requirements in accordance with the Market Abuse Regulation (MAR) and the Securities Trading Act § 5-12.

The announcement is published by Daniel Kopperstad, Head of Legal Affairs at Havyard Group ASA, at 13:35 CET, 22 November 2021.