Havila Kystruten AS

Havila Kystruten AS: Notice of extraordinary general meeting November 7th, 2025

The Board of Directors of Havila Kystruten AS hereby gives notice of an

extraordinary general meeting in the Company. The meeting will be held on

Friday, November 7(th), 2025 at 10:00 CET.

The items on the agenda include: (i) election of members to the Board of

Directors to ensure that it is sufficiently independent in connection with a

potential refinancing; (ii) a share consolidation (reverse share split) in the

ratio of 50:1 and; (iii) a share capital increase to facilitate the share

consolidation, as the current number of shares in the Company cannot be divided

by 50. It is further proposed that the general meeting shall give the Board of

Directors an authorization to determine relevant key dates for the share

consolidation, including the last day including, ex-date and record date. It

will also be necessary to change the ISIN of the Company's shares in connection

with the reverse share split. Further information on key dates and the change of

ISIN will be provided through stock exchange notices at a later time.

Shareholders who do not own a number of shares that can be divided by 50 shall

in connection with the reverse share split have their shareholding rounded

downwards. Fractional shares will not be issued and the shareholder will not

receive any compensation for the rounding. The Board of Directors proposes that

every fractional share will be consolidated to whole shares and sold on Euronext

Growth Oslo. The net proceeds from the sale shall be donated to a charitable

purpose as determined by the Board of Directors. Shareholders that wish to avoid

that their shareholding is rounded downwards must ensure that they hold a number

of shares divisible by 50 as of the record date.

The extraordinary general meeting will be held as a digital meeting with

electronic voting via Lumi. It is also possible to cast votes or give proxy

authorizations in advance. The notice of the extraordinary general meeting is

attached hereto together with all relevant documents, and is also available at

www.havilavoyages.com/nb/ir (http://www.havilavoyages.com/nb/ir).

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114

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