Singapore, 14 March 2023 

Reference is made to the notice of special general meeting ("SGM") of Hafnia
Limited (the "Company") published by the Company on 16 February 2024.

The SGM was held on 13 March 2024. All proposed resolutions were resolved.
Please see the attached document for the minutes of the meeting.

* * *

For further information, please contact:

Mikael Skov
CEO Hafnia Limited
+65 8533 8900

About Hafnia:

Hafnia is one of the world's leading tanker owners, transporting oil, oil
products and chemicals for major national and international oil companies,
chemical companies, as well as trading and utility companies. 
As Owners and Operators of over 200 vessels, we offer a fully integrated
shipping platform, including technical management, commercial and chartering
services, pool management, and a large-scale bunker desk. Hafnia has offices in
Singapore, Copenhagen, Houston, and Dubai and currently employs over 4000
employees onshore and at sea. 
Hafnia is part of the BW Group, an international shipping group involved in oil
and gas transportation, floating gas infrastructure, environmental technologies,
and deep-water production for over 80 years.