Havila Kystruten AS: Notice of extraordinary general meeting November 7th, 2025

24 Oct 2025 12:52 CEST

The Board of Directors of Havila Kystruten AS hereby gives notice of an
extraordinary general meeting in the Company. The meeting will be held on
Friday, November 7(th), 2025 at 10:00 CET.

The items on the agenda include: (i) election of members to the Board of
Directors to ensure that it is sufficiently independent in connection with a
potential refinancing; (ii) a share consolidation (reverse share split) in the
ratio of 50:1 and; (iii) a share capital increase to facilitate the share
consolidation, as the current number of shares in the Company cannot be divided
by 50. It is further proposed that the general meeting shall give the Board of
Directors an authorization to determine relevant key dates for the share
consolidation, including the last day including, ex-date and record date. It
will also be necessary to change the ISIN of the Company's shares in connection
with the reverse share split. Further information on key dates and the change of
ISIN will be provided through stock exchange notices at a later time.

Shareholders who do not own a number of shares that can be divided by 50 shall
in connection with the reverse share split have their shareholding rounded
downwards. Fractional shares will not be issued and the shareholder will not
receive any compensation for the rounding. The Board of Directors proposes that
every fractional share will be consolidated to whole shares and sold on Euronext
Growth Oslo. The net proceeds from the sale shall be donated to a charitable
purpose as determined by the Board of Directors. Shareholders that wish to avoid
that their shareholding is rounded downwards must ensure that they hold a number
of shares divisible by 50 as of the record date.

The extraordinary general meeting will be held as a digital meeting with
electronic voting via Lumi. It is also possible to cast votes or give proxy
authorizations in advance. The notice of the extraordinary general meeting is
attached hereto together with all relevant documents, and is also available at
www.havilavoyages.com/nb/ir (http://www.havilavoyages.com/nb/ir).

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114

More information:
Access the news on Oslo Bors NewsWeb site

657905_HAVI_KYSTRUTEN_EOinnkalling_11_2025_2.pdf