Himalaya Shipping Ltd. (the "Company") advises that the 2022 Annual General
Meeting of the Company was held on August 10, 2022, at 08:30 ADT at 2nd Floor,
The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The
audited consolidated financial statements for the Company for the year ended
December 31, 2021 were presented to the Meeting.
The following resolutions were passed:
1) To re-elect Bjorn Isaksen as a Director of the Company.
2) To re-elect Carl E. Steen as a Director of the Company.
3) To re-elect Georgina E. Sousa as a Director of the Company.
4) To re-elect Mi Hong Yoon as a Director of the Company.
5) To amend the Company's Bye-laws by the deletion of Bye-Law 43 in order
to conform with Norwegian Securities and Euronext's regulations.
6) To re-appoint PricewaterhouseCoopers AS as auditors and to authorize the
Directors to determine their remuneration.
7) To approve remuneration of the Company's Board of Directors of a total
amount of fees not to exceed US$200,000 for the year ended December 31, 2022.
Hamilton, Bermuda
August 10, 2022