HAV Group ASA — AGM Information 2023

May 10, 2023

Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

The shareholders of HAV Group ASA are hereby given notice of the Annual General Meeting to be held on 24 May 2023 at 10:00 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 2022, will be available on the company's website: www.havgroup.no