Hafnia Limited Announces Results of 2026 Annual General Meeting

Hafnia Limited held its 2026 Annual General Meeting on May 26, 2026. Key resolutions passed include the adoption of the Directors' Statement, Audited Financial Statements, and Auditor's Report. Directors Andreas Sohmen-Pao, Donald John Ridgway, Peter Graham Read, Anand Su Yin, and Tan Chin Hwee, Emily were re-elected. Andreas Sohmen-Pao was re-appointed as Chairman of the Board. Directors' and Committee Members' fees were approved as outlined in the Notice of Annual General Meeting. KPMG LLP was re-appointed as Auditor, with directors authorized to fix their remuneration. Additionally, the proposed Share Buy-Back Mandate and Share Issue Mandate were approved. The information is subject to Norwegian Securities Trading Act disclosure requirements.