4.2 Investor Information

Share information

Dividend policy

In November of 2022, Hafnia updated its dividend policy to allow greater shareholder value should we meet our objectives.

Starting from the fourth quarter of 2022, we will target a quarterly payout ratio of net profit, adjusted for extraordinary items, of:

Net loan-to-value is calculated as vessel bank and finance lease debt (excluding debt for vessels sold but pending legal completion) less cash divided by broker vessel values (100% owned vessels).

The final dividend amount is to be decided by the Board of Directors.

In addition to cash dividends, the Company may buy back shares as part of its total distribution to shareholders.

In deciding whether to declare a dividend and determining the dividend amount, the Board of Directors will take into account the Group’s capital requirements, including capital expenditure commitments, financial condition, general business conditions, legal restrictions, and any restrictions under borrowing arrangements or other contractual arrangements in place at the time.

There can be no assurance that a dividend will be declared in any given year. If a dividend is declared, there can be no assurance that the dividend amount or yield will be as contemplated above.

Hafnia’s historical dividends

Composition of shareholders

As of 13 March 2023, Hafnia has 5,050 registered shareholders

below is a list of the 20 largest shareholders as of 13 March 2023:

Stock Data, Ticker Code

Financial calendar