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

Group 1 - The Annual General Meeting of Havila Kystruten AS is scheduled for June 12, 2025, at 10:00 CEST [1] - The meeting will be conducted digitally with electronic voting available via the Lumi platform [1] - Advance voting and proxy authorizations are permitted for the meeting [1] Group 2 - Relevant documents and the notice for the Annual General Meeting can be accessed on the company's website [1] - Contact information for key executives is provided, including the CEO Bent Martini and CFO Aleksander Røynesdal [2]