Höegh Autoliners ASA: Notice of Annual General Meeting 2024

Höegh Autoliners ASA: Notice of Annual General Meeting 2024

Issuer

Höegh Autoliners ASA

Oslo, 2 May 2024: Notice is hereby served that the annual general meeting of
Höegh Autoliners ASA ("Höegh Autoliners" or the "Company", ticker code: "HAUTO)
will be held on 27 May 2024 at 13:00 hours CEST as a virtual meeting. Attached
is the notice of the meeting in English, together with the attendance form,
advance vote, and proxy forms.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the online guide
available at
https://investors.hoeghautoliners.com/investors/governance/agm/default.aspx

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 23 May 2024 at 16:00 CEST.

All documents to be processed in the meeting, as well as the participation link,
will also be made available on
https://investors.hoeghautoliners.com/investors/governance/agm/default.aspx

For further information, please contact:

Andreas Enger, CEO
[email protected]
+47 901 31 228

Per Øivind Rosmo, CFO
[email protected]
+ 47 400 39 938

Investor Relations
[email protected]

About Höegh Autoliners:

Höegh Autoliners is a leading global provider of RoRo (Roll On Roll Off)
transportation services delivering cars, high and heavy and breakbulk cargoes
across the world. The Company operates around 40 RoRo vessels in global trade
systems and makes about 3 000 port calls each year. Our purpose is to develop
innovative solutions for greener and more sustainable deep sea transportation.
We are on a path to a zero emissions future and are working closely with
customers and partners to achieve this. Höegh Autoliners has its head office in
Oslo, Norway and employs around 390 people in its 16 offices worldwide and
around 1 170 seafarers.

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

More information:
Access the news on Oslo Bors NewsWeb site

617573_Höegh Autoliners Notice of AGM 2024_web.pdf