The Board of Directors of Havila Shipping ASA has approved the annual accounts for 2007. Final account statement contains an increase in deferred tax of NOK 2,4 mill compared with preliminary accounts presented on 28th February 2008. Further, payment of NOK 199,5 mill after capital reduction is reclassified from equity to short term debt per 31.12.2007. The board has agreed to present the final audited accounts to the ordinary general assembly on 14.May 2007. Proposed ordinary dividend is NOK 4, - per share expected to be paid 22. May 2008. Contact: Nils Peter Skeide - tel 915 30 965 Njål Sævik - tel 909 35 722
BOARDS APPROVAL OF 2007 FINAL ACCOUNTS
| Source: Havila Shipping ASA