Havila Shipping ASA: Extraordinary General meeting held

Havila Shipping ASA held the Extraordinary General Meeting on 28 April 2020 at 10:00 hrs.All the matters for consideration were approved.The minutes from the meeting is attached.For additional information please contact:
CEO Njål Sævik, +47 909 35 722
CFO Arne Johan Dale, +47 909 87 706This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading ActAttachmentEGF 28 04 2020