AMSC ASA: Notice of Annual General Meeting

04 Apr 2023 07:00 CEST

The annual general meeting of AMSC ASA will be held on Tuesday, April 25, 2023
at 11:00 CEST as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide
available at www.amscasa.com.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is April 24, 2023 at 16:00 CEST.

Please find attached the following documents:

· Notice Annual General Meeting 2023, incl. proxy form
· The Board of Directors' proposed resolutions
· Remuneration report for executive management for 2022
· Recommendations from the Nomination Committee
· Guidelines for online participation

All documents to be processed in the meeting, as well as the participation link
and guidelines for online participation, will also be made available on
www.amscasa.com.

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a
ship owning company with nine handy size product tankers, one handy size shuttle
tanker and one subsea construction vessel on bareboat charters with various
counterparties. AMSC has a significant contract backlog, as well as profit
sharing agreements, which offers visibility with respect to future earnings and
potential dividend capacity. The Company has an ambition to pay attractive
dividends to its shareholders. Further information is available at
www.amscasa.com (https://protect
-eu.mimecast.com/s/Fr92CmwkpC5BBglcOrl2d?domain=amscasa.com).

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 24 13 00 04

Morten Bakke, Chief Financial Officer

+47 24 13 00 87

Leigh Jaros, Controller

+1 484 880 3741

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

More information:
Access the news on Oslo Bors NewsWeb site

587073_AMSC_ASA_Notice_of_AGM_2023_incl_proxy_form.pdf
587073_Online_Guide_to_AMSC_ASA_AGM_2023.pdf
587073_Proposal_from_the_nomination_committee_of_AMSC_ASA.pdf
587073_AMSC_Remuneration_report_for_2022_2023_03_28_final.pdf
587073_AMSC_ASA_AGM_2023_The_Board_of_Directors_proposed_resolutions.pdf