Havila Shipping ASA: Decisions from written resolution in the bond loans Havi04 and Havi07

Reference is made to the Stock Exchange Release 29.08.24.

Nordic Trustee has informed the company about the voting held.

A majority of the bondholders in each of the bond loans Havi04 and Havi07 has
woted in favour of alternative

a. upwards adjustment of interest bearing debt by transfer from non-interest-
bearing debt according to the restructuring agreement.


The decision means that the  adjusted interest bearing debt will be settled
31.12.24 and remaining non-interest-bearing debt will be converted to shares
within January 2025.

Contacts:
Chief Financial Officer 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