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Havila Shipping ASA

AGM Information May 22, 2019

3618_rns_2019-05-22_2b312fb1-1cc3-4a06-8df1-2454e0f53dd0.html

AGM Information

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Havila Shipping ASA: Ordinary General Meeting held

Havila Shipping ASA: Ordinary General Meeting held

Havila Shipping ASA held the Ordinary General Meeting on 22 May, 2019 at 14:00

hrs.

All the matters for consideration were approved. The minutes from the meeting is

attached.

For additional information please contact:

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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