HAFNIA LIMITED: Results of Annual General Meeting 2026

Hafnia Limited ("Hafnia", the "Company", OSE ticker code: "HAFNI", NYSE ticker code: “HAFN”) advises that the 2026 Annual General Meeting was held earlier today on 26 May 2026 at 9:00 a.m. (Singapore time) at the registered office of the Company 10 Pasir Panjang Road, Mapletree Business City #18-01, Singapore 117438.

The following resolutions were passed:

To adopt the Directors’ Statement, Audited Financial Statements and the Auditor’s Report.

To re-elect the following Directors as set out below: