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Notice of extraordinary general meeting in MPC Container Ships AS


Notice is hereby served that an extraordinary general meeting of MPC Container Ships AS (the "Company") will be held on 19 June 2017 at 14.00 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. Resolution to increase the share capital through a private placement

Shareholders who will attend the general meeting (in person or by proxy) are requested to notify the Company of this by sending the attached attendance form (Appendix B) to MPC CONTAINER SHIPS AS c/o Fearnley Business Management AS, Postboks 1158 Sentrum, 0170 Oslo, Norway or by way of e-mail to no later than 16 June 2017, 12.00 CET.

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.

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