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2016-05-09

Havila Shipping ASA : General Meeting held

Havila Shipping ASA held the Ordinary General Meeting on 9 May, 2016 at 14:00
hrs.

All the matters for consideration were approved. The minutes from the meeting
is
attached.

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

GF minutes
http://hugin.info/138738/R/2010745/744255.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#2010745

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