The Annual General Meeting (the “AGM”) of ADS Maritime Holding Plc (the “Company”) was held today at the Company’s registered office at OSM House,4532 Agios Tychonas, Limassol, Cyprus. The AGM resolved the approval of all matters proposed in the AGM Notice dated 6 May 2025. The minutes of the AGM are attached.
Contacts: Anders Hall Jomaas (CFO), +47 40 04 29 18, anders.jomaas@adsmh.com
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.