Havila Shipping ASA: Notice of Extraordinary General Meeting

22 Oct 2024 11:02 CEST

The Board of Directors of Havila Shipping ASA hereby gives notice of

Extraordinary General Meeting.

The meeting will take place on 12 November, 2024, at 10 :00hours.

The meeting will be held as a digital meeeting only, with no physical attendance
for shareholders.

The notice will be sent to shareholders, by post to the registered address
in VPS, or through VPS.


Contacts:

Chief Executive Officer Njål Sævik, +47 909 35 722

Chief Financial Officer Arne Johan Dale, +47 909 87 706


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

More information:
Access the news on Oslo Bors NewsWeb site

630085_HAVI_EOG 121124.pdf