March 9, 2020
Oslo, 9 March 2020 - The extraordinary general meeting of MPC Container Ships ASA ("the Company") was held today at the Company's offices in Munkedamsveien 45A, 0250 Oslo, Norway. The general meeting adopted all resolutions on the agenda, in particular the approval of the private placement announced on 14 February 2020.
The minutes of the extraordinary general meeting are attached hereto.