Reference is made to the resolution by the extraordinary general meeting of Havila Kystruten AS earlier today to, among other things, carry out a reverse share split in the ratio of 50:1.
Shareholders who do not own a number of shares that can be divided by 50 shall in connection with the reverse share split have their shareholding rounded downwards. Fractional shares will not be issued, and each fractional share shall be added together and sold on Euronext Growth Oslo with net proceeds from the sale being donated to a charitable purpose.
Key information for the reverse share split of the shares is set out below.
- Date on which the corporate action was made public: 7 November 2025
- Consolidation ratio: 50:1. 50 old shares give one new share.
- Last day including right: 10 November 2025
- First day excluding right (Ex. date): 11 November 2025
In connection with the reverse share split, the Company's shares will be transferred to a new ISIN. Key information for the change of ISIN is as follows:
- Issuer: Havila Kystruten AS
- Previous ISIN: NO 0011045429
- New ISIN: NO 0013696799
- Date of ISIN change: 12 November 2025
Contacts:
Chief Executive Officer: Bent Martini, +47 905 99 650
Chief Financial Officer: Aleksander Røynesdal, +47 413 18 114
