Havila Kystruten AS: Extraordinary general meeting held

07 Nov 2025 11:19 CET

Reference is made to the stock exchange announcement made by Havila Kystruten AS
on 24 October 2025 regarding the notice of an extraordinary general meeting in
connection with election of members to the board of directors, a proposed share
consolidation (reverse share split) and a related share capital increase.

The extraordinary general meeting was held today, 7 November 2025. As follows
from the attached minutes, all matters were resolved as proposed by the board,
including (i) the election of members to the Board of Directors to ensure that
it is sufficiently independent in connection with a potential refinancing; (ii)
the share capital increase to facilitate a share consolidation and; (iii) the
share consolidation (reverse share split).

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

659081_Havila Kystruten AS - Minutes of EGM - 7 November 2025.pdf