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HAFNIA LIMITED: Completion of CEO Transition and Notice of Extraordinary General Meeting

  • Søren Steenberg Jensen assumed the role of Chief Executive Officer at Hafnia Limited on 1 September 2026, succeeding Mikael Øpstun Skov.
  • The CEO succession will not alter Hafnia's previously communicated strategy or operating mode.
  • An Extraordinary General Meeting is scheduled for 23 September 2026 at 10:00 hours Singapore time to appoint Mikael Øpstun Skov as a Director.
  • The meeting will be held at 10 Pasir Panjang Road, Mapletree Business City #18-01, Singapore 117438.
  • Notice documents including Appendix A & the Form of Proxy are available on Hafnia's investor website.
  • Hafnia is a leading tanker owner operating approximately 180 vessels with over 4000 employees across offices in Singapore, Copenhagen, Houston, & Dubai.
  • Hafnia is part of the BW Group & is subject to disclosure requirements under Section 5-12 of the Norwegian Securities Trading Act.