Eqva ASA — AGM Information 2017

May 29, 2017

Annual General Meeting held in Havyard Group ASA

Annual General Meeting held in Havyard Group ASA

The Annual General Meeting in Havyard Group ASA was held on

29 May 2017.

All items on the agenda were approved in accordance with the

Board's proposals in the notice.

Please find attached the signed minutes from the General

Meeting. The minutes will also be 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.