We refer to the summons to bondholder meetings sent 7. april. 2020
* ISIN: NO 001 0590441 Havila Shipping ASA Senior Secured Callable Bond Issue
2010/2016 (HAVI04 Havila Clipper)
* ISIN: NO 001 0605033 Havila Shipping ASA Senior Secured Callable Bond Issue
2011/2017 (HAVI07 Havila Subsea)
Bondholdlers' Meeting have been helt today and the Proposal was adobetd
according to the voting requirements in both loans.
Contacts:
CEO Njål Sævik, +47 909 35 722
CFO Arne Johan Dale, +47 909 87 706
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act