The shareholders of HAV Group ASA are hereby given notice of the Annual General Meeting to be held on 27 May 2026 at 10:00 CET. The meeting will be held as a fully digital meeting via LUMI AGM. Please find attached the notice of Annual General Meeting with further information on advance voting, power of attorney and digital participation, including relevant attachments. The notice is sent to all shareholders with known address. All attachments, in addition to the Annual Report for 2025, will be available on the company's website: www.havgroup.no.
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