Reference is made toHavyard Group ASA's ("Havyard ") stock exchange announcement on14 December 2021 on the holding of an extraordinary general meeting at whichHavyard decided to distribute extraordinary dividends in the form of up to 11,631,034 shares corresponding to approx. 33.2% percent of the share capital and number of votes inHAV Group ASA (the "HAV-shares"). Kamato AS has on27 December 2021 received 84 352 HAV-shares as dividend at a price ofNOK 14,00 per share, which is a closely associated company of board member and primary insider ofHAV Group ASA , Helge Simonnes. After receipt of the dividend, Kamato AS holds 139 796 shares inHAV Group ASA . Please see the attached document for further details of the transaction. This information is subject to the disclosure requirements pursuant to the Market Abuse Regulation article 19 and 5-12 of the Norwegian Securities Trading Act.
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