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Eqva ASA AGM Information 2018

May 28, 2018

AGM Information

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Annual General Meeting held in Havyard Group ASA

The Annual General Meeting in Havyard Group ASA was held on 28 May 2018.

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 is also 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.