Acquisition of own shares for use in share purchase program for employees

23 Jun 2025 07:00 CEST

HAV Group ASA (the "Company") has awarded an assignment to Fearnleys Securities
AS ("Fearnleys") for the purchase of the Company's own shares up to 12,650
shares. The assignment is related to the repurchase of own shares for use in the
Company's share purchase program for employees.

Fearnleys will begin purchasing shares for this purpose around 23 June 2025. The
purchases shall be completed by 1 July 2025. If the volumes within the "safe
harbour" regulation are too low for the program to be implemented within the
time period, it may be extended, but under no circumstances will it exceed the
deadline set in the authorization from the Company's general meeting. The shares
will be transferred to the employees who have chosen to participate in the
program immediately after the repurchase is completed.

Fearnleys will make its decisions related to the purchase of the Company's
shares, independently of and without influence from the Company with respect to
the time of purchase.

The shares will be acquired in accordance with applicable securities legislation
and regulations, as well as any applicable authorizations related to the
repurchase of own shares granted by the Company's general meeting.

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

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