MPC Container Ships ASA announces Extraordinary General Meeting

30 Nov 2022 07:02 CET

Reference is made to the announcement by MPC Container Ships ASA ("MPCC" or the
"Company") on November 30, 2022, regarding the resignation of Board Member,
Laura Carballo.

Notice is hereby served that the Company will hold an extraordinary general
meeting on December 21, 2022, at 12:00 CET to elect Pia Meling as an independent
member of the Board of Directors. The notice is attached hereto.

Pia Meling is a highly accomplished Norwegian business executive with
significant financial, ESG, and managerial experience within the shipping and
maritime sectors. Her experience includes senior positions with shipping company
Klaveness Group, scrubber supplier Clean Marine AS, maritime solutions provider
Wilhelmsen Ships Service, and Massterly AS, a Wilhelmsen and Kongsberg Maritime
joint venture bringing zero emission, autonomous vessels to the market.

Mrs. Meling is currently the Managing Director of Grieg Green AS, specializing
in environmentally friendly and sustainable ship and offshore recycling,
decommissioning, and Inventory of Hazardous Materials. She is a member of the
Ocean Portfolio Board at the Research Council of Norway and sits on the Board of
Directors of port operator Westport AS, as well as the listed Norwegian
cleantech company TECO 2030 ASA.

Participation:

The general meeting will be held as a digital meeting only, with no physical
attendance for shareholders and no pre-registration is required. Shareholders
must be logged in before the meeting starts or you will not be able to attend.
Registration starts at 11:00 CET.

To participate, please log in at https://web.lumiagm.com/171893157

You must identify yourself using the reference number and PIN code from VPS that
you will find in investor services (Corporate Actions - General Meeting - ISIN)
or sent you by post (for non-electronic actors). Shareholders can also get their
reference number and PIN code by contacting DNB Bank Registrars Department by
phone +47 23 26 80 20 (08:00 to 15:30 CET) or by email genf@dnb.no.

An online guide describing more in detail how to participate in the virtual
meeting is available on the Company's website, www.mpc-container.com.

The Company will host a live webcast of the general meeting. Kindly note that
webcast participants will not be able to formally attend and vote through the
webcast.

The webcast can be accessed through the following link: https://edge.media
-server.com/mmc/p/ixbp872q

Voting instructions:

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 or proxy appointment.

Shareholders who receive the notice by post may use the following link for
advance voting or proxy appointment:
https://investor.vps.no/gm/logOn.htm?token=7b0229d943d53f9ee3651468a5417f494fa59
a
43&validTo=1674212400000&oppdragsId=20221128VPKKA0U0

Alternatively, proxy appointment may be submitted by sending the completed
applicable form in the enclosed general meeting notice by email to genf@dnb.no
or by regular mail to DNB Bank ASA, Registrars Department, P.O.Box 1600 Centrum,
0021 Oslo, Norway.

The proxy must be received no later than December 16, 2022, at 12:00 CET.

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.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

For further information, please contact ir@mpc-container.com.

About MPC Container Ships ASA
MPC Container Ships ASA (ticker code "MPCC") is a leading container tonnage
provider focusing on small to mid-size container ships. Its main activity is to
own and operate a portfolio of container ships serving intra-regional trade
lanes on fixed-rate charters. The Company is registered and has its business
office in Oslo, Norway. For more information, please visit www.mpc
-container.com.

More information:
Access the news on Oslo Bors NewsWeb site

576986_221130_MPCC_EGM_Notice.pdf