Reference is made to Havyard Group ASA's ("Havyard") stock exchange announcement
on 14 December 2021 on the holding of an extraordinary general meeting at which
Havyard decided to distribute extraordinary dividends in the form of up to
11,631,034 shares corresponding to approx. 33.2% percent of the share capital
and number of votes in HAV Group ASA (the "HAV-shares").
Havila Holding AS and Innidimman AS have on 27 December 2021 received 4,693,500
and 605,461 HAV-shares respectively as dividend at a price of NOK 14,00 per
share, which is closely associated companies of Chair of the board and primary
insider of HAV Group ASA, Vegard Sævik.
After receipt of the dividends, Havila Holding AS holds 4,693,500 shares and
Innidimman AS holds 605,461 shares in HAV Group ASA.
Please see the attached document for further details of the transaction.
This information is subject to the disclosure requirements pursuant to the
Market Abuse Regulation article 19 and 5-12 of the Norwegian Securities Trading