| NOTICE OF EXTRAORDINARY GENERAL MEETING HAVILA SHIPPING ASA (org. no. 882 811 972) |
| Notice is hereby given of an extraordinary general meeting in Havila Shipping ASA VENUE: Havilahouse, 6092 Fosnavåg DATE: 28 April 2020 HRS: 10:00 (CET) |
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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