Notice of Annual General Meeting 2025

02 May 2025 15:00 CEST

The shareholders of HAV Group ASA are hereby given notice of the Annual General
Meeting to be held on 27 May 2025 at 10:00 CET. The meeting will be held as a
fully digital meeting via LUMI AGM.

Please find attached the notice of Annual General Meeting with further
information on advance voting, power of attorney and digital participation,
including relevant attachments.

The notice is sent to all shareholders with known address.

All attachments, in addition to the Annual Report for 2024, will be available on
the company's website: www.havgroup.no.

More information:
Access the news on Oslo Bors NewsWeb site

645194_RE ITEM 7 - Auditor Fee.pdf
645194_Notice of Annual General Meeting 2025 - HAV Group ASA.pdf
645194_RE ITEM 4 - Annual Accounts 2024.pdf
645194_RE ITEM 5-6-8 - Nomination Commitee Proposals.pdf
645194_RE ITEM 8 - CV.pdf