Reference is made to the announcement from the company on 12 May 2021 regarding
notice of annual general meeting. 

In connection with item 8 on the agenda, an updated recommendation from the
Nomination Committee is hereby attached, as well as CV for relevant candidates
for board positions. The documents will also be available on the website
www.havgroup.no

As stated in the notice, it is reminded that the shareholders is encouraged to
not appear in person at the general meeting, but use the opportunity to attend
the general meeting by casting a proxy or advance vote.