Oslo, 4 April 2019 - Notice is hereby served that the annual general meeting of
MPC Container Ships ASA (the "Company") will be held on 25 April 2019 at 12:00
hours CET at Hotel Continental, Stortingsgata 24/26, N-0117 Oslo, Norway.
Shareholders may cast votes in advance for the general meeting. Registration
deadline for advance votes is 23 April 2019 at 12:00 CET. Advance votes may be
executed electronically, through the below link or via VPS Investor Services.
Shareholders who have chosen to receive electronic communication from the
Company may only cast advance votes via VPS Investor Services.
Link for advance voting:
https://investor.vps.no/gm/logOn.htm?token=2784ab40d90ffe774faa42454cf6b400eb97c3
34&validTo=1558778400000&oppdragsId=20190327VPMCM5U0
Shareholders who will attend the general meeting are requested to notify the
Company of this by sending the attendance form enclosed in the general meeting
notice to DNB Bank ASA, Registrars' Department, P.O. Box 1600 Sentrum, N-0021
Oslo, Norway, or by e-mail to genf@dnb.no no later than 22 April 2019 at 08:00
CET. Pursuant to ยง 8 of the articles of association, shareholders who have not
notified the Company of their attendance within this deadline may be refused
access to the general meeting.
Shareholders may appoint a proxy to attend and vote on their behalf. In this
case a written and dated proxy must be provided. The proxy form enclosed in the
general meeting notice may be used in this regard. The proxy form must be
received by the Company no later than 22 April 2019 at 08:00 CET.
Please note that proxies without voting instructions may trigger disclosure
requirements under Norwegian law. Under the Norwegian Securities Trading Act
section 4-2 third 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 section 4-2 second paragraph.
If the shares are held through a nominee, cf. the Norwegian Public Limited
Liability Companies Act Section 4-10, and the beneficial owner wishes to attend
the general meeting, whether in person or by proxy, the beneficial owner must
transfer the shares to a VPS account in the name of the beneficial owner prior
to the date of the general meeting.
The above information is subject to the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.
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