Havila Shipping ASA - Notice of Ordinary General Meeting

You are hereby invited to attend the Ordinary General Meeting of
Havila Shipping ASA.
Date: Wednesday 18. March 2009
Hrs:  14:00
Venue: Havila house in Fosnavåg

The shares are traded exclusive of dividend (NOK 0) on 19th March

Please find attached notice of General Meeting.
Notice is sent to registeret shareholders.


Contact: CFO Arne Johan Dale - tel +47 909 87 706 ajd@havila.no