Havila Shipping ASA - Company Announcement

- Notice of Extraordinary General Meeting

Reference is made to press- release of 5.12.2007 
 
Please find attached notice of extraordinary General Meeting in Havila Shipping
ASA Tuesday 18th December 2007. The Board of Directors propose a repayment to
the shareholders by a reduction of share capital of NOK 199,5 mill, equivalent
to NOK 12,50 per share. 
 
Reduction of share capital will be notified in Register of Business Enterprises
after the extraordinary General Meeting. The payment can take place two months
after this when the decision has been registered without reservations by the
Register of Business Enterprises. 
 
 
Contact: 
Njål Sævik telephone: +4790935722
Nils Peter Skeide telephone: +4791530965

Viðhengi:

havila-generalmeeting18122007.pdf