MPC Container Ships AS :A announces annual general meeting

Oslo, 7 April 2021 – Notice is hereby served that the annual general meeting of MPC Container Ships ASA (the “Company”) shall be held on 28 April 2021 at 12:00 hours CEST on the Company’s workplaces at Munkedamsveien 45 A, N-0250 Oslo, Norway. The discover is connected hereto.

Due to the COVID-19 outbreak, shareholders are inspired to abstain from showing in particular person on the general meeting, however relatively take part via advance votes or by granting a proxy. Shareholders not enrolled by the set registration deadline could also be denied attendance. Please word that further data on proceedings of the general meeting could also be given on quick discover and introduced on www.newsweb.no and on the Company’s web site.

Shareholders who’ve chosen to obtain digital communication from the Company might entry their VPS Investor Portal, choose “Corporate Actions”, “General Meeting” and “MPC Container Ships ASA” and select between choices advance voting, notification of attendance or proxy appointment.

Shareholders who obtain discover per postal mail might use the next hyperlink for advance voting, notification of attendance or proxy appointment:

https://investor.vps.no/gm/logOn.htm?token=4654dac3f5cabef738d766ba06a80c5b16f0bcca&validTo=1622196000000&oppdragsId=20210325VPOCYPU0

Alternatively, notification of attendance or proxy appointment could also be submitted by finishing the relevant type enclosed within the general meeting discover and sending such type per e-mail to [email protected] or per postal mail to DNB Bank ASA, Registrars’ Department, P.O. Box 1600 Sentrum, N-0021 Oslo, Norway.

The Registration deadline for advance voting, notification of attendance and proxy appointment is 23 April 2021 at 12:00 hours CEST.

Pursuant to § 8 of the Company’s articles of affiliation, shareholders who haven’t notified the Company of their attendance inside the deadline could also be refused entry to the general meeting.

Proxies with out voting directions might set off disclosure necessities underneath Norwegian legislation. Under the Norwegian Securities Trading Act § 4-3 second paragraph the possession of a proxy with out voting directions is taken into account equal to possession of shares or rights to shares. This implies that a proxy is required to reveal the proxies if the variety of shares to which they relate (along with any shares or rights to shares held by the proxy) reaches or exceeds the disclosure thresholds underneath the Norwegian Securities Trading Act § 4-3 first paragraph.

If shares are held by means of a nominee, cf. the Norwegian Public Limited Liability Companies Act § 4-10, and the useful proprietor needs to attend the general meeting, whether or not in particular person or by proxy, the useful proprietor should switch the shares to a VPS account within the identify of the useful proprietor previous to the date of the general meeting.

This data is topic to the disclosure necessities pursuant to part 5 -12 of the Norwegian Securities Trading Act.

Further data and make contact with:

For additional data, please contact [email protected]

About MPC Container Ships ASA:

MPC Container Ships ASA (ticker code “MPCC”) was fashioned in April 2017. Its predominant exercise is to personal and function a portfolio of container ships serving intra-regional commerce lanes. The Company is registered and has its enterprise workplace in Oslo, Norway. For extra data, please see our web site: www.mpc-container.com

https://news.cision.com/mpc-container-ships-asa/r/mpc-container-ships-asa-announces-annual-general-meeting,c3320005

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