Singapore, 15 August 2022

Reference is made to Hafnia Limited's ("Hafnia", OSE ticker code: "HAFNI") stock
exchange announcement on 15 August 2022 regarding the minutes of the written
shareholder resolution. 

The written shareholder resolution resolved that the authorised share capital of
the Company be increased from US$6,000,000 to US$7,500,000 by the creation of an
additional 150,000,000 common shares of par value US$0.01 each ranking
pari-passu with the existing shares of the Company in order to provide the
Company with a greater degree of flexibility in structuring transactions and to
issue new shares in connection with fund raising opportunities as and when they
arise.

The new authorised share capital of Hafnia is US$7,500,000, divided into
750,000,000 common shares, by which 499,957,016 shares have been validly issued
and paid. 

For further information, please contact:

Mikael Skov
CEO Hafnia Limited
+65 8533 8900
About Hafnia Limited: 

Hafnia is one of the world's leading oil product tanker owners and operators.
The Company provides transportation of oil and oil products to leading national
and international oil companies, major chemical companies, as well as trading
and utility companies. Hafnia commercially operates a fleet of 252 vessels,
including newbuilds. Among them, 138 are owned or chartered-in, including 10
owned LR2s, 40 owned and chartered-in LR1s, 58 owned and chartered-in MRs, 24
owned Handy and six Stainless Steel 25K vessels. 

Hafnia has a solid history in chartering, operations, and technical management,
and strives to offer customers the best solution for their transportation needs.
This solution-focused approach has resulted in a strong reputation and the
Company remains firmly committed to being a responsible member of the industry
and operating according to the highest ethical standards.

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