HAV Group ASA — AGM Information 2025

May 27, 2025

Annual General Meeting held in HAV Group ASA

Annual General Meeting held in HAV Group ASA

The Annual General Meeting in HAV Group ASA was held on 27 May 2025.

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