Himalaya Shipping

AGM Information • Jan 24, 2024

Himalaya Shipping Ltd. (HSHP) - Special General Meeting Results Notification

Himalaya Shipping Ltd. (HSHP) - Special General Meeting Results Notification

Himalaya Shipping Ltd. (the "Company") advises that a Special General Meeting of

the Company was held on January 23, 2024 at 10:00 local time, at the Registered

Office of the Company, 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road,

Hamilton HM 11, Bermuda.

The following resolution was approved by the Company's shareholders:

"To reduce the Share Premium account of the Company from US$97,876,367.66 to

US$0 by the transfer of US$97,876,367.66 of the Share Premium to the Company's

Contributed Surplus account, with effect from January 23[rd], 2024."

The Board of Directors

Himalaya Shipping Ltd.

Hamilton, Bermuda

January 24, 2024