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").
Stig Magne Espeseth, Managing Director of HAV Design AS and primary insider of
HAV Group ASA, has on 27 December 2021 received 56,322 HAV-shares as dividend at
a price of NOK 14,00 per share.
After receipt of the dividend, Stig Magne Espeseth holds 56,322 shares in HAV
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