The shareholders of
Havyard Group ASA
are hereby given
notice of the Annual
General Meeting to
be held on 23 May
2016 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,
including
registration
form/proxy form.
The notice is sent
to all shareholders
with known address.
All attachments, in
addition to the
Annual Report for
2015, 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.