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Eqva ASA

AGM Information • May 23, 2022

3598_rns_2022-05-23_0c5b03c9-313f-4abc-b736-c3e95f46c7ff.html

AGM Information

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Notice of extraordinary general meeting

The shareholders of Havyard Group ASA are hereby summoned to an extraordinary general meeting on 13 June 2022 at 14:00 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 for an extraordinary dividend, with distribution being subject to completion of the transaction announced by the company on 20 May 2022.

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.