0001140361-24-032992 Sample Contracts

SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • July 12th, 2024 • Hafnia LTD • Transportation services • New York

SHAREHOLDER RIGHTS AGREEMENT (this “Agreement”), dated 11 July 2024, is among Hafnia Limited, an exempted company limited by shares under the laws of Bermuda (together with its successors and permitted assigns, the “Company”), and BW Group Limited (together with its successors and permitted assigns, the “Investor”).

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HAFNIA LIMITED: Hafnia Limited enters into Shareholder Rights Agreement with BW Group Limited
Shareholder Rights Agreement • July 12th, 2024 • Hafnia LTD • Transportation services

Hafnia Limited (“Hafnia” or the “Company”, OSE ticker code: “HAFNI”, NYSE ticker code “HAFN”) has on 11 July 2024 entered into a shareholder rights agreement (the “Shareholder Rights Agreement”) with its major shareholder BW Group Limited (“BW Group”). As at 11 July 2024, BW Group owns 220,106,112 common shares in the Company (the “Investor Shares”) which is equal to approximately 42.94 % of the Company’s issued common shares.

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