Eqva ASA — AGM Information 2018

May 2, 2018

Notice of Annual General Meeting 2018

Notice of Annual General Meeting 2018

The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 28 May 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 2017, 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.