Singapore ,14 March 2023 Reference is made to the notice of special general meeting ("SGM") ofHafnia Limited (the "Company") published by the Company on16 February 2024 . The SGM was held on13 March 2024 . All proposed resolutions were resolved. Please see the attached document for the minutes of the meeting. * * * For further information, please contact:Mikael Skov CEOHafnia Limited +65 8533 8900 AboutHafnia :Hafnia is one of the world's leading tanker owners, transporting oil, oil products and chemicals for major national and international oil companies, chemical companies, as well as trading and utility companies. As Owners and Operators of over 200 vessels, we offer a fully integrated shipping platform, including technical management, commercial and chartering services, pool management, and a large-scale bunker desk.Hafnia has offices inSingapore ,Copenhagen ,Houston , andDubai and currently employs over 4000 employees onshore and at sea.Hafnia is part of theBW Group , an international shipping group involved in oil and gas transportation, floating gas infrastructure, environmental technologies, and deep-water production for over 80 years.
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