HAVILA KYSTRUTEN AS HKY ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Havila Kystruten AS: Annual General Meeting 2026 held

11. June 2026 kl. 12:52

The Annual General Meeting in Havila Kystruten AS was held on 11 June 2026.

All proposals were approved according to the distributed agenda.

The minutes of meeting is attached and will be made available at the company website.

Contacts:

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

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