Höegh Autoliners ASA - Minutes of the Extraordinary General Meeting

Höegh Autoliners' Extraordinary General Meeting took place on 20 November 2024 at 14:30 CET. All the agenda items at the extraordinary general meeting were addressed and resolved. Please find attached the minutes of the Extraordinary General Meeting. The minutes will also be available on the company website at: https://investors.hoeghautoliners.com/investors/governance/agm/default.aspx For further information, please contact: Investor Relations [email protected] About Höegh Autoliners: Höegh Autoliners is a leading global provider of RoRo (Roll On Roll Off) transportation services delivering cars, high and heavy and breakbulk cargoes across the world. The Company operates around 40 RoRo vessels in global trade systems and makes about 3 000 port calls each year. Our purpose is to develop innovative solutions for greener and more sustainable deep sea transportation. We are on a path to a zero emissions future and are working closely with customers and partners to achieve this. Höegh Autoliners has its head office in Oslo, Norway and employs around 390 people in its 16 offices worldwide and around 1 170 seafarers. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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