Höegh Autoliners ASA – Minutes of the Extraordinary General Meeting

20 Nov 2024 19:21 CET

Höegh Autoliners’ Extraordinary General Meeting took place on 20 November 2024
at 14:30 CET. All the agenda items at the extraordinary general meeting were
addressed and resolved.

Please find attached the minutes of the Extraordinary General Meeting. The
minutes will also be available on the company website at:
https://investors.hoeghautoliners.com/investors/governance/agm/default.aspx

For further information, please contact:

Investor Relations
ir@hoegh.com

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

632773_Attendance report & Votes.pdf
632773_Höegh Autoliners ASA - Minutes of EGM 201124.pdf