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Havila Shipping ASA

AGM Information May 6, 2020

3618_rns_2020-05-06_89d7593d-1807-43dc-98f4-962f591c4597.html

AGM Information

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Havila Shipping ASA: Notice of Annual General Meeting

Havila Shipping ASA: Notice of Annual General Meeting

The Board of Directors of Havila Shipping ASA hereby gives notice of the Annual

General Meeting.

The meeting will take place on May 28, 2020, at 14 hours, at Havilahuset,

Fosnavåg, Norway.

The Notice will be sent to shareholders, by post to the registered address in

VPS, or by e-mail through VPS.

Contacts:

CEO Njål Sævik, +47 909 35 722

CFO Arne Johan Dale, +47 909 87 706

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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