Havila Shipping ASA: Summons for bondholders meetings in HAVI04, HAVI06/07 and HAVI08 on the 13 December 2016

Reference is made to the stock exchange notice dated the 28 November 2016, and
the information that the bondholders of all outstanding bond loans are
supporting the proposal for restructuring of the Issuer as set out in the stock
exchange notice dated 9 November 2016 and the term sheet enclosed thereto.

In order to formalize the support as stated in stock exchange announcement of
28 November 2016, the board of directors of the Issuer has resolved to call for
bondholder meetings on the 13 December 2016. Enclosed hereto is the summons to
the bondholder meetings, dated 29 November 2016. The term sheet detailing the
proposal is attached as Schedule 1 in the summons.

Swedbank Norway and Fearnley Securities are acting as financial advisors to the
Company in connection with the Restructuring. Wikborg, Rein & Co Advokatfirma DA
is acting as legal advisor to the Company.


Contact persons for further information are:

Njål Sævik
Chief executive officer
+47 909 35 722
 njaal@havila.no


Arne Johan Dale

 Chief Financial Officer

+47 909 87 706

 ajd@havila.no

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