You are hereby invited to attend the Ordinary General Meeting of
Havila Shipping ASA.
Date: Friday 26. March 2010
Hrs:  14:00
Venue: Havila house in Fosnavåg

The shares are traded exclusive of dividend (NOK 0) on 29th March

Please find attached notice of General Meeting.
Notice is sent to shareholders registered at 2. March 2010.


Contact: CFO Arne Johan Dale - tel +47 909 87 706 ajd@havila.no


This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)