Oslo, 6 April 2022 – Notice is hereby served that the annual general meeting of MPC Container Ships ASA (the "Company") will be held on 27 April 2021 at 12:00 hours CEST as a virtual meeting. The notice is attached hereto.
The Annual General Meeting will be held as a digital meeting only, with no physical attendance for shareholders. Please log in at https://web.lumiagm.com/107151425
You must identify yourself using the reference number and PIN code from VPS that you will find in VPS Investor Services (Corporate Actions – General Meeting – ISIN) or sent you by post on this form (for non-electronic shareholders). Shareholders can also get their reference number and PIN code by contacting DNB Bank Registrars Department by phone +47 23 26 80 20 (8:00-a.m. to 3:30 p.m. ) or by e-mail firstname.lastname@example.org.
On the Company’s web page www.mpc-container.com. You will find an online guide describing more in detail how you as a shareholder can participate in the Virtual meeting.
The Company will host a live webcast of the general meeting in order to allow shareholders the opportunity to view remotely. Kindly note that webcast participants will not be able to formally attend and vote through the webcast.
Details on live webcast participation:
The webcast is being streamed. It is recommended that you listen via your computer speakers. Please note that for optimal viewing, it is recommended not to use VPN, but instead to connect directly to the internet. Please disable pop-up blockers in order to view the content in its entirety.
The live webcast can be accessed through the following link:
Details on advance voting instructions:
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 or proxy appointment.
Shareholders who receive notice per postal mail may use the following link for advance voting or proxy appointment:
Alternatively, 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 and proxy appointment is 22 April 2021 at 12:00 hours CEST.
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.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
For further information, please contact firstname.lastname@example.org.
About MPC Container Ships ASA:
MPC Container Ships ASA (ticker code "MPCC") is a leading container tonnage provider with a focus on small to mid-size containerships. Its main activity is to own and operate a portfolio of container ships serving intra-regional trade lanes on fixed-rate charters. The Company is registered and has its business office in Oslo, Norway. For more information, please see our website: www.mpc-container.com.