Singapore, 29 April 2026
Notice is hereby given that the 2026 Annual General Meeting of Hafnia Limited
will be conducted as per the details below:
Date: Tuesday, 26 May 2026
Location: 10 Pasir Panjang Road, Mapletree Business City #18-01, Singapore
117438
Time: 09:00 hrs local time
Please see attached documents for the Notice of Annual General Meeting attaching
Appendix A and Form of Proxy.
For further information, please contact:
Mikael Skov
CEO Hafnia Limited
+65 8533 8900
* * *
About Hafnia Limited:
Hafnia is one of the world's leading tanker owners, transporting oil, oil
products and chemicals for major national and international oil companies,
chemical companies, as well as trading and utility companies.
As owners and operators of around 200 vessels, we offer a fully integrated
shipping platform, including technical management, commercial and chartering
services, pool management, and a large-scale bunker procurement desk. Hafnia has
offices in Singapore, Copenhagen, Houston, and Dubai and currently employs over
4000 employees onshore and at sea.
Hafnia is part of the BW Group, an international shipping group involved in oil
and gas transportation, floating gas infrastructure, environmental technologies,
and deep-water production for over 80 years.