The shareholders of Havyard Group ASA are hereby given notice
of the Annual General Meeting to be held on 29 May 2017 at
15:00 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 2016,
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.