Havila Shipping ASA held the Ordinary General Meeting on 22 May, 2019 at 14:00 hrs.

All the matters for consideration were approved. The minutes from the meeting is attached.

For additional information please contact:

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

Attachment

• GF 220519