Annual General Meeting held in Havyard Group ASA

The Annual General
Meeting in Havyard
Group ASA was held
on 23 May.

All items on the
agenda were approved
in accordance with
the Board's
proposals in the
notice.

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.