Notice of Extraordinary General Meeting 11.08.08

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