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January 17, 2019

Extraordinary General Meeting, January 2019

Oslo, 17 January 2019 – An extraordinary general meeting of MPC Container Ships ASA (the “Company”) was held on 17 January 2019 at the Company’s offices at Dronning Mauds gate 3, N-0250 Oslo, Norway. The general meeting adopted all resolutions on the agenda, in particular the proposal to grant the Board of Directors authority to acquire shares in the Company with an aggregate nominal value of up to NOK 84,253,000, representing 10% of the Company’s share capital. The maximum number of shares to be acquired pursuant to the authority is consequently 8,425,300. Any acquired shares may for example be used as consideration in acquisitions or other transactions. The Board of Directors determines the methods by which the Company’s shares can be acquired or disposed of. The authority shall be valid for the period until the annual general meeting in 2019, at the latest 30 June 2019.

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