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Havila Shipping ASA

Pre-Annual General Meeting Information • Jan 5, 2016

Pre-Annual General Meeting Information

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Havila Shipping ASA : Notice of Extraordinary General Meeting

Attatched you will find notice of Extraordinary General Meeting

Contact

CEO Njål Sævik (+47) 909 35 722

CFO Arne Johan Dale (+47) 909 87 706

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1976641]

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