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Havila Shipping ASA

Pre-Annual General Meeting Information May 28, 2020

3618_rns_2020-05-28_2f4d9021-82af-4226-ad98-9eee9b740a24.html

Pre-Annual General Meeting Information

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Havila Shipping ASA: Notice of Extraordinary General Meeting to be held on 18 June 2020

Havila Shipping ASA: Notice of Extraordinary General Meeting to be held on 18 June 2020

Notice is hereby given of an extraordinary general meeting in Havila Shipping

ASA

to be held

Venue: Havilahuset, 6092 FOSNAVÅG

Date: 18 June 2020

Hours: 09:00 (CEST)

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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