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2016-01-26

Havila Shipping ASA : Extraordinary general meeting held

Fosnavåg, 26 January 2016

The extraordinary general meeting in Havila Shipping ASA was held today,
Tuesday 26 January 2016 at 14:00 hrs.

Item 1 - 3: Adopted in accordance with the summons.

Item 4: The extraordinary general meeting resolved to reduce the share capital
by NOK 362 155 188, from NOK 377 244 987.50 to NOK 15 089 799.50, by way of a
reduction of the par value of the shares from NOK 12.50 to NOK 0.50. The
resolution was adopted in accordance with the summons, save for the
conditions as referred to in section 4 of item 4, which the Board of
Directors withdrew.

Item 5: The Board of Directors withdrew the proposal prior to the
extraordinary general meeting dealing with the matter.

Item 6: The Board of Directors withdrew the proposal prior to the
extraordinary general meeting dealing with the matter.

The background for the Board of Directors withdrawing the proposals for
decisions in item 5 and 6 is that the company needs more time to negotiate
with the bondholders.

The Board of Directors intends to summon the shareholders to a new
extraordinary general meeting regarding a share capital increase as soon as
the details related thereto have been settled.
The minutes from the extraordinary general meeting are attached to this
announcement.

For further details, please contact;

Havila Shipping ASA:

-----------------------------------------------
| Njål Sævik, CEO Arne Johan Dale, CFO |
|Tel: +47 909 35 722 |
|E-mail:njaal@havila.no Tel: +47 909 87 706 |
| E-mail:ajd@havila.no |
-----------------------------------------------
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes EGM
http://hugin.info/138738/R/1981373/725907.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Havila Shipping ASA via Globenewswire

HUG#1981373

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