The Board of Oslo Børs approves Havyard Group ASA for listing on Oslo Børs

At its meeting on 30 April 2014, the Board of
Directors of Oslo Børs resolved to admit the shares
in Havyard Group ASA to listing on Oslo Børs.

The Board stipulated that, prior to the first day of
listing, the company must satisfy the requirement
for:

· the number of shareholders as specified in
Section 2.4.2 of the Oslo Børs Listing Rules,

· at least 25% of the shares to be admitted to
listing must be held by the general public as
required by Section 2.4.1 of the Oslo Børs Listing
Rules.

· the company's board of directors must satisfy
the requirements for the board to be independent of
the company's larger shareholders, executive
management and material business contacts, cf.
Section 2.3.6 of the Oslo Børs Listing Rules.

If the requirement for the number of shareholders is
not met, the company will be accepted for a listing
on Oslo Axess, subject to the company satisfying
Section 2.4.2 of the Oslo Axess Listing Rules and
other listing requirements.

The Board authorised the Chief Executive Officer of
Oslo Børs to fix the date of the first day of
listing, which is to be no later than 13 June 2014.