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 HRS Invest 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 board member and primary insider
of HAV Group ASA, Hege Sævik Rabben.
After receipt of the dividends, Havila Holding AS holds 4,693,500 shares and HRS
Invest 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