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Havila Shipping ASA

Pre-Annual General Meeting Information Apr 7, 2020

3618_rns_2020-04-07_dccca93a-a282-44cd-8125-8909cdc8c1cc.html

Pre-Annual General Meeting Information

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Havila Shipping ASA: Summons to bondholders meeting

Havila Shipping ASA: Summons to bondholders meeting

As announced earlier today, a bondholders meeting is summoned in

ISIN NO 001 060503.3 i

The bondholder meeting will be held on April 27th at 10.00 hours (Oslo time)

at the premises of Nordic Trustee AS, Kronprinsesse Märthas plass 1, 0160 Oslo,

7th floor.

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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