Singapore ,15 August 2022 Reference is made toHafnia Limited's ("Hafnia ", OSE ticker code: "HAFNI") stock exchange announcement on15 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 fromUS$6,000,000 toUS$7,500,000 by the creation of an additional 150,000,000 common shares of par valueUS$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 ofHafnia isUS$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 CEOHafnia Limited +65 8533 8900 AboutHafnia 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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