Höegh Autoliners ASA - Minutes of the Annual General Meeting

About this update from Hoegh Autoliners Asa

Höegh Autoliners' Annual General Meeting took place on 27 May 2025 at 13:00CEST. All the agenda items at the Annual General Meeting were addressed andresolved.Please find attached the minutes of the Annual General Meeting. The minuteswillalso be available on the company website at:https://investors.hoeghautoliners.com/investors/governance/agm/default.aspxFor further information, please contact:Investor [email protected] Höegh Autoliners:Höegh Autoliners is a leading global provider of RoRo (Roll On Roll Off)transportation services delivering cars, high and heavy and breakbulk cargoesacross the world. The Company operates around 40 RoRo vessels in global tradesystems and makes more than 2 000 port calls each year. Our purpose is todevelop innovative solutions for greener and more sustainable deep-seatransportation. We are on a path to a zero emissions future and are workingclosely with customers and partners to achieve this. Höegh Autoliners has itshead office in Oslo, Norway and employs around 460 people in its 16 officesworldwide and around 1 200 seafarers.This information is subject to the disclosure requirements pursuant to section5-12 of the Norwegian Securities Trading Act.https://newsweb.oslobors.no/message/647691

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