+------------------------------------------------------------------------------+
|NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |
| |
| |
|HAVILA SHIPPING ASA |
|(org. no. 882 811 972) |
+------------------------------------------------------------------------------+
| |
| |
|Notice is hereby given of an extraordinary general meeting in Havila Shipping |
|ASA |
| |
| |
| |
|VENUE: Havilahouse, 6092 Fosnavåg |
|DATE: 28 April 2020 |
|HRS: 10:00 (CET) |
+------------------------------------------------------------------------------+
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act