Notice is hereby served that an extraordinary general meeting of MPC Container Ships AS (the "Company") will be held on 18 May 2017 at 10.00 hours at the offices of Fearnley Business Management AS, Grev Wedels plass 9, 0151 Oslo, Norway.
1. Election of a chairperson and a person to countersign the minutes
2. Approval of the notice and the agenda
3. Election of board of directors
4. Election of the auditor
Shareholders who will attend the meeting (in person or by proxy) are requested to notify the Company of this by sending the attendance form to MPC CONTAINER SHIPS AS c/o Fearnley Business Management AS, Postboks 1158 Sentrum, 0107 Oslo, Norway or by way of email to firstname.lastname@example.org no later than 16 May 2017. Shareholders may appoint a representative to attend and vote on their behalf. In this case a written and dated proxy must be provided. Shareholders will receive the attendance and proxy forms together with the convening notice by mail. Inquiries may be addressed to email@example.com.