Annual General Meeting held in Havyard Group ASA

The Annual General Meeting in Havyard Group ASA was held on
29 May 2017.

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 will also be 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.