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HAV Group ASA AGM Information 2022

May 30, 2022

3616_rns_2022-05-30_8cde0be7-88de-4fff-89ca-46cd1546e5ab.html

AGM Information

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Annual General Meeting held in HAV Group ASA

The Annual General Meeting in HAV 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.havgroup.no

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HAV Group ASA — AGM Information 2022

3616_rns_2022-05-30_8cde0be7-88de-4fff-89ca-46cd1546e5ab.html

Annual General Meeting held in HAV Group ASA

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HAV Group ASA AGM Information 2022