The shareholders of Havyard Group ASA are hereby summoned to an extraordinary
general meeting on 14 November 2022 at 13:00 CET. The general meeting will be held
as a fully digital meeting, i.e. with no physical attendance.
Attached is the notice of the extraordinary general meeting of Havyard Group ASA
with the registration form / authorization form.
The notice has been sent to all shareholders with a known address. The notice
includes a proposal to change the name of the company to Eqva ASA.
All attachments will be available on the company's website: www.havyard.com
This information is subject to the disclosure requirements in section 5-12 of
the Securities Trading Act.