Eqva ASA

AGM Information • Dec 14, 2021

Extraordinary general meeting held

Extraordinary general meeting held

On 14 December 2021, an extraordinary general meeting of Havyard Group ASA was held.

All items on the agenda were approved in accordance with the Board's proposal in the notice, including the audited interim balance and the distribution of extraordinary dividends in the form of up to 11,631,0034 shares in HAV Group ASA. The expected distribution of the dividend is 27 December 27 2021.

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

For further information, please contact:

Erik Høyvik, CEO

+47 91 68 31 73

This information is subject to the disclosure requirements in section 5-12 of the Securities Trading Act.