The Annual General Meeting of Höegh Autoliners ASA was held on Wednesday 27
April 2022 at 18:00 CET.

All the items on the agenda dated 6 April 2022 were addressed and approved.

Attached are the minutes of the Annual General Meeting. The minutes will also be
made available on the company's website https://www.hoeghautoliners.com.

For more information, please contact: 
Andreas Enger, CEO 
andreas.enger@hoegh.com 
+47 901 31 228 

Per Øivind Rosmo, CFO 
per.oivind.rosmo@hoegh.com 
+ 47 400 39 938

About Höegh Autoliners: 
Höegh Autoliners is a leading global provider of RoRo (Roll On Roll Off)
transportation services delivering cars, high and heavy and breakbulk cargoes
across the world. The Company operates around 40 RoRo vessels in global trade
systems and makes about 3 000 port calls each year. Our purpose is to develop
innovative solutions for greener and more sustainable deep sea transportation.
We are on a path to a zero emissions future and are working closely with
customers and partners to achieve this. Höegh Autoliners has its head office in
Oslo, Norway and employs around 375 people in its 16 offices worldwide and
around 1 250 seafarers.

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.