3.1 Governance Structure

Best in Class Governance

Hafnia is committed to upholding the highest governance standards, professionalism, and business transparency across all its activities.

Governance policies and practices at Hafnia are designed to ensure compliance with applicable laws and ethical standards while ensuring Company’s long-term performance and financial soundness.

Hafnia’s corporate policies are based on the Norwegian Code of Practice
for Corporate Governance dated 14 October 2021, issued by the Norwegian Corporate Governance Board (the “Code”).

This is available at www.nues.no.

*Thomas Andrew Jaggers was a member of the Board of Directors from 27 January 2022 to 1 July 2022
and Guillaume Philippe Bayol was a member of the Board of Directors from 27 January 2022 to 1 February 2023