Höegh Autoliners ASA – Minutes of the Annual General Meeting

27 May 2025 15:00 CEST

Höegh Autoliners’ Annual General Meeting took place on 27 May 2025 at 13:00
CEST. All the agenda items at the Annual General Meeting were addressed and
resolved.

Please find attached the minutes of the Annual 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 more than 2 000 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 460 people in its 16 offices
worldwide and around 1 200 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

647691_Minutes from AGM 27 May 2025 (with appendices).pdf