Oslo, 7 April 2021 - Notice is hereby served that the annual general meeting of
MPC Container Ships ASA (the "Company") will be held on 28 April 2021 at 12:00
hours CEST at the Company's offices at Munkedamsveien 45 A, N-0250 Oslo, Norway.
The notice is attached hereto.
Due to the COVID-19 outbreak, shareholders are encouraged to abstain from
appearing in person at the general meeting, but rather participate by means of
advance votes or by granting a proxy. Shareholders not enrolled by the set
registration deadline may be denied attendance. Please note that additional
information on proceedings of the general meeting may be given on short notice
and announced on www.newsweb.no and on the Company's website.
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, notification of attendance or proxy appointment.
Shareholders who receive notice per postal mail may use the following link for
advance voting, notification of attendance or proxy appointment:
https://investor.vps.no/gm/logOn.htm?token=4654dac3f5cabef738d766ba06a80c5b16f0bc
ca&validTo=1622196000000&oppdragsId=20210325VPOCYPU0
Alternatively, notification of attendance or proxy appointment may be submitted
by completing the applicable form enclosed in the general meeting notice and
sending such form per e-mail to genf@dnb.no 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, notification of attendance and
proxy appointment is 23 April 2021 at 12:00 hours CEST.
Pursuant to § 8 of the Company's articles of association, shareholders who have
not notified the Company of their attendance within the deadline may be refused
access to the general meeting.
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.
If shares are held through a nominee, cf. the Norwegian Public Limited Liability
Companies Act § 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.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
Further information and contact:
For further information, please 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 serving intra
-regional trade lanes. The Company is registered and has its business office in
Oslo, Norway. For more information, please see our website: www.mpc
-container.com