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2015-04-08

Havila Shipping ASA : Notice of Ordinary General Meeting 29 April 2015

Shareholders are hereby invited to attend the Ordinary General Meeting of
Havila Shipping ASA.

The Ordinary General Meeting will be held
Wednesday 29 April 2015 at 14:00 hours

at Havilahouse, Fosnavåg

The shares will be traded exclusive of dividend NOK 0 on 30 April 2015.

Please find attached notice of General Meeting and Notification about
participation.

Notice sent to shareholders registered at 7 April 2015.

Documents will be available at the home page
http://www.havilashipping.no

Shareholder that wants printed documents should contact the company

Contact: CFO Arne Johan Dale, (+47) 909 87 706, ajd@havila.no

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

Annual Report
http://hugin.info/138738/R/1909527/680745.pdf
Notice of OGM
http://hugin.info/138738/R/1909527/680742.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#1909527

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