HAV Group ASA — AGM Information 2021

May 20, 2021

Regarding annual general meeting

Regarding annual general meeting

Reference is made to the announcement from the company on 12 May 2021 regarding notice of annual general meeting.

In connection with item 8 on the agenda, an updated recommendation from the Nomination Committee is hereby attached, as well as CV for relevant candidates for board positions. The documents will also be available on the website www.havgroup.no

As stated in the notice, it is reminded that the shareholders is encouraged to not appear in person at the general meeting, but use the opportunity to attend the general meeting by casting a proxy or advance vote.