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Havila Shipping ASA

AGM Information Apr 7, 2020

3618_rns_2020-04-07_a32434a8-37b0-4c33-9325-2e9e811ec4c3.html

AGM Information

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Havila Shipping ASA: Notice of Extraordinary General Meeting

Havila Shipping ASA: Notice of Extraordinary General Meeting

+------------------------------------------------------------------------------+

|NOTICE OF EXTRAORDINARY GENERAL MEETING |

| |

|  |

| |

|HAVILA SHIPPING ASA |

|(org. no. 882 811 972) |

+------------------------------------------------------------------------------+

|  |

| |

|Notice is hereby given of an extraordinary general meeting in Havila Shipping |

|ASA |

| |

|  |

| |

|VENUE:  Havilahouse, 6092 Fosnavåg |

|DATE:  28 April 2020 |

|HRS:  10:00 (CET) |

+------------------------------------------------------------------------------+

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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