Revised notice of Annual General Meeting 2026

Reference is made to the notice of the Annual General Meeting in HAV Group ASA (the “Company”), distributed on 5 May 2026.

Following this, the Company has received a shareholder proposal to be considered under item 8 (Board election). In accordance with section 5-11 of the Norwegian Public Limited Liability Companies Act and within the notice period, a revised notice is therefore issued, which replaces the notice dated 5 May 2026 (the meeting time and meeting format remain unchanged).

Attached is the revised notice with updated resolution items under item 8, as well as a CV. The revised notice and other documents are also made available on the Company’s website.

Shareholders who have already submitted an advance vote may log in and amend their advance vote if desired.