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Eqva ASA

AGM Information • Jun 9, 2022

3598_rns_2022-06-09_e1168d6f-0b23-40a1-a070-a1e02db2c98a.html

AGM Information

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Extraordinary general meeting - recommendation from the Nomination Committee

Reference is made to the stock exchange announcement from the company on 23 May 2022, where the shareholders of Havyard Group ASA have been summoned for a digital extraordinary general meeting on 13 June 2022 at 14:00 CET.

In relation to item 8 on the agenda (election of new board of directors), please find attached a recommendation from the Nomination Committee, as well as an updated form for voting instructions. The documents will also be made available on the company's website: www.havyard.com

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