Eqva ASA — AGM Information 2022

Nov 14, 2022

Extraordinary General Meeting held in Havyard Group ASA

Extraordinary General Meeting held in Havyard Group ASA

Fosnavåg, 14 November 2022: An Extraordinary General Meeting of Havyard ASA was held today, 14 November 2022. At this meeting, it was decided to change the name of the company to Eqva ASA.

All proposals on the agenda were adopted, cf. the notice of the Extraordinary General Meeting published as a stock exchange notice on 24 October 2022.

Please find attached the signed minutes from the Extraordinary General Meeting.

The minutes and attendance details will also be available on the company's website: www.havyard.com

For more information, please contact:

Erik Høyvik, Chief Executive Officer: +47 916 83 173

Eirik Sævareid, Chief Financial Officer: +47 992 74 637

Eqva ASA in brief

Eqva ASA is a knowledge-based active owner of engineering, construction and service companies that contribute to the green transition in maritime, power intensive and renewable industries. It aims to become a fully integrated service and maintenance supplier for the Norwegian landbased and maritime industry.

The group has a well-diversified product and market portfolio, and further growth will be established through a combination of company-based development and utilization of synergies between the companies in the group.

Key companies in the group are Havyard Leirvik, BKS Industri and Fossberg Kraft, each building on decades of experience and widely recognised by clients in a broad range of industries.

Read more on www.havyard.com (soon: www.eqva.no)

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