Results of Annual General Meeting 2025

Hafnia Limited (“Hafnia”, the “Company”, OSE ticker code: “HAFNI”, NYSE ticker code: “HAFN”) advises that the 2025 Annual General Meeting was held earlier today on 14 May 2025 at 10:00 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:

1.	To adopt the Directors’ Statement, Audited Financial Statements and the Auditor’s Report.
2.	To re-elect the following Directors as set out below:
	a)	Mr. Andreas Sohmen-Pao
	b)	Mr. Donald John Ridgway
	c)	Mr. Peter Graham Read
	d)	Ms. Anand Su Yin
3.	To appoint Ms. Emily Tan as a Director of the Company.
4.	To re-appoint Mr. Andreas Sohmen-Pao as Chairman of the Board of Directors.
5.	To appoint the following persons to the Nomination Committee:
	a)	Ms. Alicia Yik Jie Ting as a member of the Nomination Committee