Höegh Autoliners ASA: Notice of Annual General Meeting 2026

04 May 2026 08:00 CEST

Oslo, 4 May 2026: Höegh Autoliners ASA ("Höegh Autoliners" or the "Company",
ticker code: "HAUTO) hereby gives notice of the Annual General Meeting (AGM)
that will be held on 27 May 2026 at 13:00 hours CEST as a virtual meeting.
Attached is the notice of the meeting in English, together with the attendance
form, advance vote, and proxy forms.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the online guide
available at
https://www.hoeghautoliners.com/investors/governance/general-meetings

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 22 May 2026 at 16:00 CEST.

All documents to be processed in the meeting, as well as the participation link,
will also be made available on
https://www.hoeghautoliners.com/investors/governance/general-meetings

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

672221_HA ASA Notice to AGM 27 May 2026.pdf