Eqva ASA

Pre-Annual General Meeting Information • May 2, 2016

Notice of Annual General Meeting 2016

Notice of Annual General Meeting 2016

The shareholders of

Havyard Group ASA

are hereby given

notice of the Annual

General Meeting to

be held on 23 May

2016 at 16:00 CET,

on the ground floor

of Havilahuset,

Mjølstadneset, 6092

Fosnavåg, Norway.

Please find attached

the notice of Annual

General Meeting in

Havyard Group ASA,

including

registration

form/proxy form.

The notice is sent

to all shareholders

with known address.

All attachments, in

addition to the

Annual Report for

2015, are available

on the

company's website:

www.havyard.com.

This information is

subject of the

disclosure

requirements

pursuant to section

5-12 of the

Norwegian Securities

Trading Act.