Himalaya Shipping

AGM Information • Aug 10, 2023

Himalaya Shipping Ltd. - 2023 AGM Results Notification

Himalaya Shipping Ltd. - 2023 AGM Results Notification

Himalaya Shipping Ltd. (the "Company") advises that the 2023 Annual General

Meeting of the Company was held on August 10, 2023 at 10:00 ADT at 2[nd] Floor,

The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.  The

audited consolidated financial statements for the Company for the year ended

December 31, 2022 were presented to the Meeting.

The following resolutions were passed:

1. To set the maximum number of Directors to be not more than seven.

2. To resolve that vacancies in the number of Directors be designated as casual

vacancies and that the Board of Directors be authorized to fill such vacancies

as and when it deems fit.

3. To re-elect Mr Bjørn Isaksen as a Director of the Company.

4. To re-elect Mr Carl Erik Steen as a Director of the Company.

5. To re-elect Ms Georgina E. Sousa as a Director of the Company.

6. To re-elect Ms Mi Hong Yoon as a Director of the Company.

7. To re-elect Ms Jehan Mawjee as a Director of the Company.

8. To re-appoint PricewaterhouseCoopers AS as auditors and to authorize the

Directors to determine their remuneration.

9. To approve remuneration of the Company's Board of Directors of a total

amount of fees not to exceed US$370,000 for the year ending December 31, 2023.

Hamilton, Bermuda

August 10, 2022