31 January 2023

Board member Guillaume Philippe Gerry Bayol has informed the Board of Directors
in Hafnia Limited ("Hafnia" or the "Company") that he will resign from the
Company's Board of Directors with effect from 1 February 2023. 

Mr. Bayol has served as a representative of funds managed by Oaktree Capital
Management, L.P. ("Oaktree") on the Company's Board of Directors. In connection
with the completion of a block sale of existing shares in the Company by OCM
Luxembourg Chemical Tankers S.à r.l. which is ultimately controlled by Oaktree,
Mr. Bayol is stepping down from the Company's Board of Directors. For further
information on the sale, reference is made to the stock exchange notice
published on 25 January 2023 regarding the completion of a block sale of
existing shares in the Company.

* * *

For further information, please contact:

Mikael Skov

CEO, Hafnia Limited

+65 8533 8900

About Hafnia:

Hafnia is one of the world's leading oil product tanker owners and operators.
The Company provides transportation of oil and oil products to leading national
and international oil companies, major chemical companies, as well as trading
and utility companies. 

Hafnia commercially operates a fleet of 250 vessels, including newbuilds. Among
them, 132 are owned or chartered-in, including 10 owned LR2s, 40 owned and
chartered-in LR1s, 58 owned and chartered-in MRs and 24 owned Handy.

Hafnia has a solid history in chartering, operations, and technical management,
and strives to offer customers the best solution for their transportation needs.
This solution-focused approach has resulted in a strong reputation and the
Company remains firmly committed to being a responsible member of the industry
and operating according to the highest ethical standards.

This information is subject to disclosure requirements in regulation EU 596/2014
article 19 and the Norwegian Securities Trading Act section 5-12

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