Eqva ASA — AGM Information 2019

May 7, 2019

Notice of Annual General Meeting 2019

Notice of Annual General Meeting 2019

The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 28 May 2019 at 16:00 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 2018, are available on the company's website: www.havyard.com.