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Eqva ASA AGM Information 2019

May 28, 2019

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 2019.

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 made available on the company's website: www.havyard.com.