Havila Kystruten AS

AGM Information • Nov 7, 2025

Havila Kystruten AS: Extraordinary general meeting held

Havila Kystruten AS: Extraordinary general meeting held

Reference is made to the stock exchange announcement made by Havila Kystruten AS

on 24 October 2025 regarding the notice of an extraordinary general meeting in

connection with election of members to the board of directors, a proposed share

consolidation (reverse share split) and a related share capital increase.

The extraordinary general meeting was held today, 7 November 2025. As follows

from the attached minutes, all matters were resolved as proposed by the board,

including (i) the election of members to the Board of Directors to ensure that

it is sufficiently independent in connection with a potential refinancing; (ii)

the share capital increase to facilitate a share consolidation and; (iii) the

share consolidation (reverse share split).

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114