Eqva ASA — AGM Information 2021

May 3, 2021

Notice of Annual General Meeting 2021

Notice of Annual General Meeting 2021

The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 27 May 2021 at 14:30 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 2021, are available on the company's website: www.havyard.com.