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.
Further information and contact:
ir@mpc-container.com
About MPC Container Ships ASA:
MPC Container Ships ASA (ticker code "MPCC") was formed in April 2017. Its main
activity is to own and operate a portfolio of container ships with a focus on
the feeder segment between 1,000 and 3,000 TEU. The Company is registered and
has its business office in Oslo, Norway. For more information, please see our
webpage: www.mpc-container.com