Hafnia Limited – Notice of Change to Planned Date of Annual General Meeting

Source: www.gulfoilandgas.com 5/2/2024, Location: Asia

The annual general meeting (“AGM”) of Hafnia Limited (“Hafnia”) is scheduled for 14 May 2024. This planned date is reflected in Hafnia’s financial calendar.

On 9 April 2024, the common shares of Hafnia commenced trading on the New York Stock Exchange (“NYSE”) while continuing to trade on the Oslo Stock Exchange (“OSE”). Following the completion of Hafnia’s dual listing, Hafnia’s process of sending notices of general meetings to the shareholders will include additional steps to ensure compliance with applicable disclosure and regulatory requirements, including those of both the NYSE and the OSE.

To ensure that Hafnia complies with all necessary notice requirements and that all shareholders, including those who rely on paper-based communication, can receive the notice of AGM in time to participate effectively, Hafnia has decided to change the planned date of the AGM.

The revised planned date for Hafnia’s AGM is 10 July 2024.

Hafnia’s financial calendar will be updated to reflect this change. The remainder of the 2024 financial calendar is unchanged. Further information about the AGM and formal notice of the AGM will be provided in due course.


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