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2014-04-08

Havila Shipping ASA : Notice of Ordinary General Meeting 30th April 2014

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

The Ordinary General Meeting will be held
Wednesday 30thApril 2014 at 14:00 hours

atHavilahouse, Fosnavåg

The shares will be traded exclusive of dividend NOK 0 on 2ndMay 2014
Please find attached notice of General Meeting and Notification about
participation.

Notice sent to shareholders registered at 7thApril 2014

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 of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Notice of General Meeting
http://hugin.info/138738/R/1775464/605490.pdf
Annual Report 2013
http://hugin.info/138738/R/1775464/605489.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#1775464

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