Minutes of the Annual General Meeting and appointment of new board member

25 Apr 2023 16:30 CEST

The Annual General Meeting of Höegh Autoliners ASA was held on Wednesday 25
April 2023 at 13:00 CEST.

All the items on the agenda dated 31 March 2023 were addressed and approved.

Attached are the minutes of the Annual General Meeting. The minutes will also be
made available on the Company's website https://www.hoeghautoliners.com.

We are also pleased to welcome Gyrid Skalleberg Ingerø as the new board member
of Höegh Autoliners. Gyrid joins us from her previous role as EVP & CFO of
Kongsberg Gruppen ASA, bringing with her extensive management experience in
finance, auditing, and financial advisory.

Gyrid has served as EVP & Group CFO in Kongsberg Gruppen ASA from 2017 to April
of this year. Her impressive career also includes her time in Nordea Bank,
Komplett Group ASA, Reiten & Co Private Equity, Expert, 1881, Telenor Norge AS,
and Telenor Digital Businesses AS. She worked for 8 years in KPMG before her CFO
positions. Gyrid also holds broad board experience from several companies and
organisations and is currently a board member of KID ASA, ITERA ASA, and
Flytoget AS, among others.

"I look forward to taking on the new position as a board member of Höegh
Autoliners. Höegh Autoliners has a proud history as a pioneer in the
international shipping industry and is today a company well positioned for the
future. As a board member, I look forward to meeting the organisation and
contributing to the further development of the company," says Gyrid Skalleberg
Ingerø.

"We are delighted to welcome Gyrid to our board of directors. Her extensive
experience in finance and management will be a valuable asset as we continue to
grow and innovate in the international shipping industry." says Chair of Höegh
Autoliners, Leif O. Høegh.

For further information, please contact:

Andreas Enger, CEO
andreas.enger@hoegh.com
+47 901 31 228

Per Øivind Rosmo, CFO
per.oivind.rosmo@hoegh.com
+ 47 400 39 938

Investor Relations
ir@hoegh.com

Media contact:
Camilla Knappskog, Head of Communications
camilla.knappskog@hoegh.com
+47 926 66 156

About Höegh Autoliners:

Höegh Autoliners is a leading global provider of RoRo (Roll On Roll Off)
transportation services delivering cars, high and heavy and breakbulk cargoes
across the world. The Company operates around 40 RoRo vessels in global trade
systems and makes about 3 000 port calls each year. Our purpose is to develop
innovative solutions for greener and more sustainable deep sea transportation.
We are on a path to a zero emissions future and are working closely with
customers and partners to achieve this. Höegh Autoliners has its head office in
Oslo, Norway and employs around 390 people in its 16 offices worldwide and
around 1 170 seafarers.

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

588471_HA ASA Minutes AGM 25 April 2023.pdf