April 28, 2020
Oslo, 7 April 2020 - Notice is hereby served that the annual general meeting of MPC Container Ships ASA (the "Company") will be held on 28 April 2020 at 12:00 hours CEST at the Company's offices at Munkedamsveien 45A, N-0250 Oslo, Norway. The notice is attached hereto.
Shareholders who have chosen to receive electronic communication from the Company may access their VPS Investor Portal, select "Corporate Actions", "General Meeting" and "MPC Container Ships ASA" and choose between options advance voting, notification of attendance or proxy appointment.
Shareholders who receive notice per postal mail may use the following link for advance voting, notification of attendance or proxy appointment:
Alternatively, notification of attendance or proxy appointment may be submitted by completing the applicable form enclosed in the general meeting notice and sending such form per e-mail to email@example.com 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 24 April 2020 at 12:00 hours CEST.
Pursuant to § 8 of the Company’s articles of association, shareholders who have not notified the Company of their attendance within the deadline may be refused access to the general meeting.
Proxies without voting instructions may trigger disclosure requirements under Norwegian law. Under the Norwegian Securities Trading Act § 4-3 second paragraph the possession of a proxy without voting instructions is considered equal to ownership of shares or rights to shares. This means that a proxy is required to disclose the proxies if the number of shares to which they relate (together with any shares or rights to shares held by the proxy) reaches or exceeds the disclosure thresholds under the Norwegian Securities Trading Act § 4-3 first paragraph.
If shares are held through a nominee, cf. the Norwegian Public Limited Liability Companies Act § 4-10, and the beneficial owner wishes to attend the general meeting, whether in person or by proxy, the beneficial owner must transfer the shares to a VPS account in the name of the beneficial owner prior to the date of the general meeting.
Further information and contact: