TO ADOPT THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT
TO RE-ELECT THE PERSON AS DIRECTORS - "MR. ANDREAS SOHMEN-PAO"
TO RE-ELECT THE PERSON AS DIRECTORS - "MR. DONALD JOHN RIDGWAY"
TO RE-ELECT THE PERSON AS DIRECTORS - "MR. PETER GRAHAM READ"
TO RE-ELECT THE PERSON AS DIRECTORS - "MS. ANAND SU YIN"
TO RE-ELECT THE PERSON AS DIRECTORS - "MS. TAN CHIN HWEE, EMILY"
TO RE-APPOINT "MR. ANDREAS SOHMEN-PAO" AS CHAIRMAN OF THE BOARD OF DIRECTORS
Non-votable: TO RECEIVE THE LATEST GUIDELINES ON EXECUTIVE REMUNERATION, A COPY OF WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE AT HAFNIA.COM/ESG/POLICIES - UNDER POLICIES (PLEASE SEE EXPLANATORY NOTE 1)
TO APPROVE THE FEES PAYABLE TO THE DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN THE NOTICE OF ANNUAL GENERAL MEETING
TO APPROVE THE RE-APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
TO APPROVE THE PROPOSED SHARE BUY-BACK MANDATE
TO APPROVE THE PROPOSED SHARE ISSUE MANDATE