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Havila Kystruten AS

Share Issue/Capital Change Nov 7, 2025

3617_dirs_2025-11-07_2b74291c-0f74-4880-b4a8-db5bbed72fb7.html

Share Issue/Capital Change

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Havila Kystruten AS: Mandatory notification of trade

Havila Kystruten AS: Mandatory notification of trade

Reference is made to the stock exchange announcement made by Havila Kystruten AS

earlier today regarding completion of an extraordinary general meeting. The

extraordinary general meeting resolved, among other things, to conduct a share

consolidation (reverse share split) in the ratio of 50:1 and a share capital

increase to facilitate the share consolidation, since the current number of

shares in the Company cannot be divided by 50.

Havila Holding AS, a close associate of primary insiders Njål Sævik and Vegard

Sævik, has subscribed for 41 shares in the share capital increase.

Please see the enclosed form for further details.

Contacts:

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

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

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