Notice of extraordinary general meeting

Notice of extraordinary general meeting

23 May 2022 22:15 CEST

The shareholders of Havyard Group ASA are hereby summoned to an extraordinary
general meeting on 13 June 2022 at 14:00 CET. The general meeting will be held
as a fully digital meeting, i.e. with no physical attendance.

Attached is the notice of the extraordinary general meeting of Havyard Group ASA
with the registration form / authorization form.

The notice has been sent to all shareholders with a known address. The notice
includes a proposal for an extraordinary dividend, with distribution being
subject to completion of the transaction announced by the company on 20 May
2022.

All attachments will be available on the company's website: www.havyard.com

This information is subject to the disclosure requirements in section 5-12 of
the Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

563071_Notice of extraordinary general meeting - Havyard Group ASA.pdf
563071_Attachment 2 - Auditor's statement.PDF

Source

Havyard Group ASA

Provider

Oslo Børs Newspoint