Notice is hereby given that Extraordinary General Meeting of Havila Shipping ASA will be held At: Havilahuset, Fosnavåg Date: Monday 11 August 2008 Time: 15.00 The Agenda is as follows 1. Opening of the extraordinary general meeting by the Chairman of the Board of Directors 2. Election of Chairman of the Meeting and one shareholder to sign the minutes together with the Chairman of the Meeting 3. Approval of the Notice of the Meeting and the Agenda 4. List of present shareholders and proxies 5. Election of new Member of the Board of Directors The Board of Directors have decided to increase the number of Board members up to 7 in accordance with § 5 in the articles of association to fulfil the legal requirement regarding woman representation. Best regards Havila Shipping ASA Per Sævik Chairman of the Board
Notice of Extraordinary General Meeting 11.08.08
| Source: Havila Shipping ASA