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

13 Dec 2023 11:17 CET

Hamilton, Bermuda, December 13, 2023

Himalaya Shipping Ltd. (the "Company") (NYSE and OSE: HSHP) advises that the
Company will hold a Special General Meeting on Tuesday, January 23, 2024 to
approve a reduction of the Company's Share Premium account (referred to as
additional paid in capital in the financial statements of the Company) and to
credit the same amount resulting from this reduction to the Company's
Contributed Surplus account, which will enable dividend payments to
shareholders.

The Board of Directors has fixed the close of business on Wednesday, December
27, 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 (the "Notice")
and associated information will be distributed to shareholders by normal
distribution methods prior to the meeting and will also be made available on the
Company's website at http://himalaya-shipping.com.

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

For further queries, please contact:
Herman Billung, Contracted CEO
Telephone +47918 31590

More information:
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