Havila Shipping ASA : Notice of Extraordinary General Meeting

Attatched you will find notice of Extraordinary General Meeting

Contact

CEO Njål Sævik (+47) 909 35 722

CFO Arne Johan Dale (+47) 909 87 706





This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.



[HUG#1976641]