Reference is made to the annual general meeting of HAV Group ASA held on 27 May
2026.

The general meeting resolved to elect new members to the Board of Directors. The
following two board members step down from the Board:

Hege Sævik Rabben
Vibeke Fængsrud

The following individuals were elected as new members of the Board:

Maria Sandsmark
Øystein Barmen

Following these changes, the Board of Directors of the company comprises:

Vegard Sævik, Chair of the Board
Helge Simonnes, Board Member
Linda Rudolfsen Myklebust, Board Member
Maria Sandsmark, Board Member
Øystein Barmen, Board Member
Petter Frøystad, Employee Representative
Thor-Lennart Solevåg, Employee Representative

The changes take effect as of the date of the general meeting.
 the date of the general meeting.\