Singapore, 2 May 2024

The annual general meeting ("AGM") of Hafnia Limited ("Hafnia") is scheduled for
14 May 2024. This planned date is reflected in Hafnia's financial calendar. 

On 9 April 2024, the common shares of Hafnia commenced trading on the New York
Stock Exchange ("NYSE") while continuing to trade on the Oslo Stock Exchange
("OSE"). Following the completion of Hafnia's dual listing, Hafnia's process of
sending notices of general meetings to the shareholders will include additional
steps to ensure compliance with applicable disclosure and regulatory
requirements, including those of both the NYSE and the OSE. 

To ensure that Hafnia complies with all necessary notice requirements and that
all shareholders, including those who rely on paper-based communication, can
receive the notice of AGM in time to participate effectively, Hafnia has decided
to change the planned date of the AGM. 

The revised planned date for Hafnia's AGM is 10 July 2024.

Hafnia's financial calendar will be updated to reflect this change. The
remainder of the 2024 financial calendar is unchanged. Further information about
the AGM and formal notice of the AGM will be provided in due course. 

For further information, please contact:
Mikael Skov
CEO Hafnia Limited
+65 8533 8900

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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 over 200 vessels, we offer a fully integrated
shipping platform, including technical management, commercial and chartering
services, pool management, and a large-scale bunker 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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