Extraordinary General Meeting held in Havyard Group ASA

14 Nov 2022 21:16 CET

Fosnavåg, 14 November 2022: An Extraordinary General Meeting of Havyard ASA was
held today, 14 November 2022. At this meeting, it was decided to change the name
of the company to Eqva ASA.

All proposals on the agenda were adopted, cf. the notice of the Extraordinary
General Meeting published as a stock exchange notice on 24 October 2022.

Please find attached the signed minutes from the Extraordinary General Meeting.

The minutes and attendance details will also be available on the company's
website: www.havyard.com

For more information, please contact:
Erik Høyvik, Chief Executive Officer: +47 916 83 173
Eirik Sævareid, Chief Financial Officer: +47 992 74 637

Eqva ASA in brief

Eqva ASA is a knowledge-based active owner of engineering, construction and
service companies that contribute to the green transition in maritime, power
intensive and renewable industries. It aims to become a fully integrated service
and maintenance supplier for the Norwegian landbased and maritime industry.

The group has a well-diversified product and market portfolio, and further
growth will be established through a combination of company-based development
and utilization of synergies between the companies in the group.

Key companies in the group are Havyard Leirvik, BKS Industri and Fossberg Kraft,
each building on decades of experience and widely recognised by clients in a
broad range of industries.
Read more on www.havyard.com (soon: www.eqva.no)

This information is subject to the disclosure requirements in section 5-12 of
the Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

575706_Signert_14.11.2022_Protokoll EGF_Eqva ASA (signeringsversjon) - signaturside.pdf