Annual General Meeting held in Havyard Group ASA

The Annual General
Meeting in Havyard
Group ASA was held
on Thursday 21 May
2015.

All items on the
agenda were approved
in accordance with
the Board's
proposals in the
notice, but so that
the Board's
authorization to
increase the share
capital through new
subscription of
shares (item 13 on
the agenda) was
decreased from 50%
to 10% of the share
capital.

Please find attached
the signed minutes
from the General
Meeting. The minutes
is also 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.