Reference is made to the stock exchange announcement from the company on 23 May 2022, where the shareholders of Havyard Group ASA have been summoned for a digital extraordinary general meeting on 13 June 2022 at 14:00 CET.
In relation to item 8 on the agenda (election of new board of directors), please find attached a recommendation from the Nomination Committee, as well as an updated form for voting instructions. The documents will also be made available on the company's website: www.havyard.com
This information is subject of the disclosure requirements according to section 5-12 of the Securities Trading Act.