Eqva ASA — AGM Information 2022

May 6, 2022

Notice of Annual General Meeting 2022

Notice of Annual General Meeting 2022

The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 30 May 2022 at 14:00 CET. The meeting will be held as a fully digital meeting via LUMI AGM.

Please find attached the notice of Annual General Meeting, including further information on advance voting, power of attorney and digital participation.

The notice is sent to all shareholders with known address.

All attachments, in addition to the Annual Report for 2021, will be available on the company's website: www.havyard.com.