Himalaya Shipping Ltd. (HSHIP) - Notice of Special General Meeting

07 Mar 2023 23:45 CET

Hamilton, Bermuda, March 7[th], 2023

Himalaya Shipping Ltd. (the "Company") advises that a Special General Meeting of
the Company to approve amendments to the Company's bye-laws will be held on
Monday, March 20, 2023 at 09:00 AST at 2nd Floor, The S.E. Pearman Building, 9
Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Board of Directors has fixed the close of business on March 8, 2023 as the
record date for determination of the shareholders entitled to attend and vote at
the Special General Meeting or any adjournment thereof.

A copy of the Notice of Special General Meeting and Form of Proxy, and
associated information including the Company's amended Bye-Laws can be found on
the Company's website at https://himalaya-shipping.com/ and attached to this
press release. The notice and associated information will also be distributed to
shareholders by normal distribution methods.

More information:
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584517_Special_General_Meeting_Notice_March_20_2023.pdf
584517_REDLINED_Himalaya_Shipping_Bye_laws_Current_vs_Proposed_amended_2023.pdf