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Havila Shipping ASA

AGM Information May 9, 2017

3618_rns_2017-05-09_e379cd13-ee66-474c-938c-0e6a5fe62bab.html

AGM Information

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Havila Shipping ASA: Ordinary shareholders meeting held

Havila Shipping ASA: Ordinary shareholders meeting held

Havila Shipping ASA held the Ordinary General Meeting on 9 May, 2017 at 14:00

hrs.

All the matters for consideration were approved. The minutes from the meeting is

attached.

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.

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