Eqva ASA — AGM Information 2022

Oct 24, 2022

Notice of extraordinary general meeting

Notice of extraordinary general meeting

The shareholders of Havyard Group ASA are hereby summoned to an extraordinary

general meeting on 14 November 2022 at 13:00 CET. The general meeting will be held

as a fully digital meeting, i.e. with no physical attendance.

Attached is the notice of the extraordinary general meeting of Havyard Group ASA

with the registration form / authorization form.

The notice has been sent to all shareholders with a known address. The notice

includes a proposal to change the name of the company to Eqva ASA.

All attachments will be available on the company's website: www.havyard.com

This information is subject to the disclosure requirements in section 5-12 of

the Securities Trading Act.