Eqva ASA — AGM Information 2015

Apr 30, 2015

Notice of Annual General Meeting 2015

Notice of Annual General Meeting 2015

The shareholders of

Havyard Group ASA

are hereby given

notice of the Annual

General Meeting to

be held on Thursday

21 May 2015 at 16:00

CET, on the ground

floor of

Havilahuset,

Mjølstadneset, 6092

Fosnavåg, Norway.

Please find attached

the notice of Annual

General Meeting in

Havyard Group ASA

with registration

form/ proxy form.

The notice is sent

to all shareholders

with known address.

All attachments, in

addition to the

Annual Report for

2014, are available

on the company's

website:

www.havyard.com.

This information is

subject of the

disclosure

requirements

pursuant to section

5-12 of the

Norwegian Securities

Trading Act.