Eqva ASA — AGM Information 2020

Jul 5, 2020

Notice of Annual General Meeting 2020

Notice of Annual General Meeting 2020

The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 27 July 2020 at 12:00 CET, on the second floor of Havyard House, Holmefjordvegen 1, 6090 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 2019, will be available on the company's website: www.havyard.com.