Havila Shipping ASA: Summons for written resolution in HAVI04 and HAVI07

Attached Summons for Written Resolution in HAVI04 and HAVI07. Contact:Chief Financial Officer Arne Johan Dale, +47 909 87 706 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading ActAttachments HAVI04 - notice written resolutionHAVI07 - notice written resolution

Attached Summons for Written Resolution in HAVI04 and HAVI07.


Contact:

Chief Financial Officer Arne Johan Dale, +47 909 87 706

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

Attachments

• HAVI04 - notice written resolution
• HAVI07 - notice written resolution