The Board of Directors of Havila Shipping ASA hereby gives notice of
Extraordinary General Meeting.
The meeting will take place on 12 November, 2024, at 10 :00hours.
The meeting will be held as a digital meeeting only, with no physical attendance
for shareholders.
The notice will be sent to shareholders, by post to the registered address
in VPS, or through VPS.
Contacts:
Chief Executive Officer Njål Sævik, +47 909 35 722
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