Minutes from the Annual General Meeting of ADS Crude Carriers Plc

27 May 2020

The Annual General Meeting (AGM) of ADS Crude Carriers Plc (the “Company”) was held today at the Company’s office at OSM House, Limassol, Cyprus. The AGM resolved to approve all matters proposed in the AGM Notice dated 5 May 2020.

The minutes of the AGM are attached.

Contacts
Terje Bodin Larsen, CEO
+47 905 35 543
tbl@ads.no

Ben Boiling, CFO
+47 912 40 945
ben.boiling@ads.no