The shareholders of
Havyard Group ASA
are hereby given
notice of the Annual
General Meeting to
be held on Thursday
21 May 2015 at 16:00
CET, on the ground
floor of
Havilahuset,
Mjølstadneset, 6092
Fosnavåg, Norway.
Please find attached
the notice of Annual
General Meeting in
Havyard Group ASA
with registration
form/ proxy form.
The notice is sent
to all shareholders
with known address.
All attachments, in
addition to the
Annual Report for
2014, are available
on the company's
website:
www.havyard.com.
This information is
subject of the
disclosure
requirements
pursuant to section
5-12 of the
Norwegian Securities
Trading Act.