Havila Kystruten AS: Notice of Annual General Meeting May 12th, 2025.

The Board of Directors of Havila Kystruten AS hereby gives notice of the Annual
General Meeting. The meeting will take place on Thursday, June 12^th, 2025 at
10:00 CEST.

The Annual General Meeting will be held as a digital meeting with electronic
voting via Lumi platform. It is also possible to cast votes or give proxy
authorizations in advance. Notice of the Annual General Meeting together with
all relevant documents is available at www.havilavoyages.com/nb/ir
(http://www.havilavoyages.com/nb/ir).

Further information can be found in the notice of the Annual General Meeting
which is attached hereto.

Contacts:

Chief Executive Officer: Bent Martini, +47 905 99 650

Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114

Attachment

• Notice of Annual General Meeting_2025_Havila Kystruten AS

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