Havila Shipping ASA: Notice of Extraordinary General Meeting

Notice is hereby given of an extraordinary general meeting in Havila Shipping
ASA.
VENUE: HAVILAHOUSE IN FOSNAVÅG

DATE: 3 JANUARY 2018

HRS: 10:00 AM (CET)

The translation into English has been provided for information purposes only.

The Board of Directors has proposed the following

AGENDA:

1 Opening of the general meeting by the Chairman of the Board of Directors, and
registration of attending shareholders.

2 Election of a chairman of the meeting and one person to co-sign the minutes.

3 Approval of the notice and the proposed agenda.

4 The Board of Directors' proposal for consolidation of shares and warrants.






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