Reference is made to the stock notice of June, 12, 2025 at 15:20, regarding
minutes from the annual general meeting 2025. A minor correction has been made
to the minutes attached to this stock notice.
Item 5 «Adoption of the remuneration of members of the Board of directors" has
been corrected in accordance with the proposal from the Nomination Committee and
as adopted by the General Meeting.
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Original stock notice below.
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The Annual General Meeting in Havila Kystruten AS was held on 12 June 2025.
All proposals were approved according to the distributed agenda.
The minutes of meeting is attached and will be made available at the company
website.
Contacts:
Chief Executive Officer: Bent Martini, +47 905 99 650
Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114