MPCC: Notice of Annual General Meeting 2023

29 Mar 2023 08:00 CEST

Notice is hereby served that the annual general meeting of MPC Container Ships
ASA will be held on April 19, 2023, at 10:00 CET as a virtual meeting. The
notice is attached hereto.

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 opens at 09:00 CET.

To participate, please log in at https://dnb.lumiagm.com/155036476

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

Webcast:

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/uq7in4fo

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=f12fa587046e36da58a2c287e3e6f5b9807d7
e
99&validTo=1684483200000&oppdragsId=20230320VPK7E3U0

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 Sentrum,
0021 Oslo, Norway.

The proxy must be received no later than April 18, 2023, 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, 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

586458_230329_MPCC_AGM_Notice.pdf
586458_230329_MPCC_Innkalling_til_ordinar_generalforsamling.pdf