American Shipping Company ASA : Notice of Extraordinary General Meeting

The shareholders in American Shipping Company ASA are invited to attend the
extraordinary general meeting to be held on Monday July 7, 2014 at 11:00 a.m.
(CET) at Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo, Norway.

Please find attached the notice of extraordinary general meeting and
accompanying documents. The documents will also be available on the company's
web page at www.americanshippingco.com.

***

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.



[HUG#1793446]