8 April 2022
The Annual General Meeting (AGM) of ADS Maritime Holding 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 17 March 2022. The minutes of the AGM are attached. Contacts Terje Bodin Larsen, CEO +47 905 35 543 tbl@ads.no Dagfinn Andersen, CFO +47 922 91 001 dagfinn.andersen@ads.no This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.