Havila Shipping ASA: Notice of Annual General Meeting


The Annual General Meeting will be held at

Havilahouse, Fosnavåg, Norway on Wednesday 30 May 2018 at 14:00 hours.

Notice of Annual General Meeting is attached and will be distributed to the shareholders today.

The Notice with any annexes will be available on the company's website.

Contacts:

CEO Njål Sævik, +47 909 35 722

CFO Arne Johan Dale, +47 909 87 706

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

Attachment