Himalaya Shipping Ltd. Special General Meeting Announcement

Himalaya Shipping Ltd. announced a Special General Meeting of shareholders to be held on August 10, 2026. The primary agenda item is to approve a reduction of the Share Premium account by US$28,500,000, transferring this amount to the Contributed Surplus account. This move aims to increase the company's ability to declare and make cash distributions to shareholders in the future, subject to solvency and the Board's discretion. The record date for determining eligible shareholders is June 22, 2026. The meeting will be held in Bermuda and virtually, with proxy materials available online. Shareholders are encouraged to vote in advance.