The Board of Directors of Havila Kystruten AS hereby gives notice of an extraordinary general meeting in the Company. The meeting will be held on Friday, November 7(th), 2025 at 10:00 CET. The items on the agenda include: (i) election of members to the Board of Directors to ensure that it is sufficiently independent in connection with a potential refinancing; (ii) a share consolidation (reverse share split) in the ratio of 50:1 and; (iii) a share capital increase to facilitate the share consolidation, as th ...