Eqva ASA

AGM Information • May 8, 2017

Notice of Annual General Meeting 29 May 2017

Notice of Annual General Meeting 29 May 2017

The shareholders of Havyard Group ASA are hereby given notice

of the Annual General Meeting to be held on 29 May 2017 at

15:00 CET, on the ground floor of Havilahuset, Mjølstadneset,

6092 Fosnavåg, Norway.

Please find attached the notice of Annual General Meeting in

Havyard Group ASA, including registration form/proxy form.

The notice is sent to all shareholders with known address.

All attachments, in addition to the Annual Report for 2016,

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.