Scanship Holding ASA : Minutes of Annual General Meeting

The  annual general meeting of Scanship Holding ASA  was held today on 16 May
2017 at the company's premises at Lysaker Torg 12, 1366 Lysaker, Norway.
All matters on the agenda were approved, cf. the  notice of the Annual
General Meeting that was published on 25 April 2017.
The annual general meeting elected a new board of directors as follows:
Narve Reiten, chairman
Tore Enger, board member
Susanne Schneider, board member
Bård Brath Ingerø, personal deputy board member to the chairman
The annual general meeting elected a new nomination committee as follows:
Bård Brath Ingerø, leader
Even Bratsberg, member of committee
The complete minutes are attached to this release.
For further information, please contact:
Erik Magelssen, CFO
erik.magelssen@scanship.no

About Scanship Holding:
Scanship Holding is a maritime industry leader in advanced technologies for
processing waste and purifying water. Owners operating our systems have the
solution to convert all waste and wastewater to inert materials, recyclables,
clean flue gas and effluent, which meets the highest international discharge
standards.
 Norwegian Cruise Line, Royal Caribbean International, TUI, Carnival Cruise
Line, Costa Asia, P&O Australia, MSC, Viking Ocean Cruises, Hurtigruten and
Silversea are all being delivered with Scanship technology for environmental
compliance.
Our new technologies will recover energy and water, providing tangible payback
from the operations. We strive for the highest quality, best innovation and
sustainable solutions.
This information is subject to the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.