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Havila Shipping ASA

Pre-Annual General Meeting Information • Oct 12, 2021

3618_rns_2021-10-12_c4fc7b56-3245-4fa0-9ec7-a5159e04b915.html

Pre-Annual General Meeting Information

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Havila Shipping ASA: Havi07 Summons for Written Resolution

Havila Shipping ASA: Havi07 Summons for Written Resolution

Attached Summons for Written Resolution for approval of vessel contract.

Contact:

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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