The Board of Directors of Havila Shipping ASA hereby gives notice of the Ordinary General Meeting.

The meeting will take place on 21 May, 2024, at 14 hours. The meeting will be held as a digital meeeting only, with no physical attendance for shareholders.

The notice will be sent to shareholders, by post to the registered address in VPS, or through VPS.

Contact:

Tel: +47 909 35 722

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