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.

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.

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