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.
nce vote if desired.\