Bondholder's Meeting held today

With reference to
the stock exchange
notice on June 16
2016, Havyard Group
ASA hereby announces
that the requested
amendments to its
HYARD01 bond issue
(ISIN NO0010713274)
have been approved
by the Bondholders'
Meeting held today.

The company will
like to thank its
Bondholders for its
continued support of
the company. More
information
regarding the
"Exchange Offer", as
described in the
summons, will be
provided in a
separate stock
exchange notice.