HAV Group ASA — Director's Dealing 2021

Dec 28, 2021

Notification of trade

Notification of trade

Reference is made to Havyard Group ASA's ("Havyard") stock exchange announcement on 14 December 2021 on the holding of an extraordinary general meeting at which Havyard decided to distribute extraordinary dividends in the form of up to 11,631,034 shares corresponding to approx. 33.2% percent of the share capital and number of votes in HAV Group ASA (the “HAV-shares”).

Stig Magne Espeseth, Managing Director of HAV Design AS and primary insider of HAV Group ASA, has on 27 December 2021 received 56,322 HAV-shares as dividend at a price of NOK 14,00 per share.

After receipt of the dividend, Stig Magne Espeseth holds 56,322 shares in HAV Group ASA.

Please see the attached document for further details of the transaction.

This information is subject to the disclosure requirements pursuant to the Market Abuse Regulation article 19 and 5-12 of the Norwegian Securities Trading Act.