GROUP OUR BUSINESSES INVESTOR RELATIONS NEWS CONTACT IR Contacts Havyard Group For matters concerning financial information, the primary contact is Chief Financial Officer Pål Aurvåg. Pål Aurvåg CFO - Havyard Group ASA +47 950 05 004 Pal.Aurvag@havyard.com Erik Høyvik CEO - Havyard Group ASA +47 916 83 173 Erik.Hoyvik@havyard.com Company Disclosures 26.11.2021 06:00 Results Q3 2021 22.11.2021 17:10 Notice of extraordinary general meeting 22.11.2021 13:44 Key information for the proposed extraordinary dividend 22.11.2021 13:35 Proposal for extraordinary dividend 04.11.2021 13:30 Delivery of the last wellboat in the same series COMPANY DISCLOSURE ARCHIVE Board of directors HAVYARD GROUP ASA - BOARD OF DIRECTORS Vegard Sævik - Chairman of the board Vegard Sævik (born 1978) is employed in Havila AS and holds board positions in various companies. He is also chairman of the board in Fjord1 AS and holds a Bachelor of commerce from Handelshøyskolen BI. Mr. Sævik is a Norwegian citizen and resides in Leinøy, Norway. Svein Gjelseth Svein Asbjørn Gjelseth (born 1950), is an engineer/secondary school teacher, with a vast experience from both engineering businesses and Norwegian politics, having been mayor of Herøy Kommune and a parliament member in the Norwegian parliament. Mr. Gjelseth is a Norwegian citizen and resides in Bø, Herøy, Norway. Hege Sævik Rabben Hege Sævik Rabben (born 1971) is employed in Havila AS. She is a trained children's nurse and has worked in a day care centre as a children's nurse. She holds board positions in various companies. Ms. Sævik Rabben is a Norwegian citizen and resides in Remøy, Herøy, Norway Hege Heian Notøy Hege Heian Notøy (born 1966), is a lawyer and partner in the law firm Angelshaug & Co AS. Hege was educated at cand.jur., Univeristy of Bergen, with Spec.f., police law in 1997. She had her practicing certificate in 2011. Mrs. Notøy is a Norwegian citizen and resides in Nautøya, Tjørvåg, Norway. Helge Atle Simonnes Helge Atle Simonnes (born 1955), is a former leader in media. Now he is consultant, writer, speaker. He has former been a chief editor and CEO in newspapers companies and has been chairman of the board in various press companies and organizations. Helge holds a master’s in business Economy from Department of Business Economics in Oslo and basic courses in political science DH and law. Mr. Simonnes is a Norwegian citizen and resides in Oslo, Norway. Petter Thorsen Frøystad Petter Thorsen Frøystad (born 1977) is elected as an employee representative. Stig Breidvik Stig Breidvik (born 1967) is elected as an employee representative. Articles of Association Articles of Association for Havyard Group ASA (pdf) Vedtekter for Havyard Group ASA (pdf) Havyard Group ASA Havyard Leirvik AS Besøksadresse: Holmefjordvegen 1 6090 Fosnavåg Norway 70 08 45 50 office@havyard.com All rights reserved. All use of information on this website must be clarified with Havyard Group before use. Webdesign by