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Eqva ASA AGM Information 2022

May 30, 2022

3598_rns_2022-05-30_961f5df0-8263-4ba6-a7c1-ca5bf761307c.html

AGM Information

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Annual General Meeting held in Havyard Group ASA

The Annual General Meeting in Havyard Group ASA was held on 30 May 2022.

All items on the agenda were approved in accordance with the Board's proposals in the notice.

Please find attached the signed minutes from the General Meeting. The minutes and attendance details will also available on the company's website: www.havyard.com

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Eqva ASA — AGM Information 2022

3598_rns_2022-05-30_961f5df0-8263-4ba6-a7c1-ca5bf761307c.html

Annual General Meeting held in Havyard Group ASA

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Eqva ASA AGM Information 2022