AMSC ASA - Minutes from annual general meeting 2023

25 Apr 2023 12:32 CEST

The 2023 annual general meeting of AMSC ASA was held today as a digital meeting
with online participation. All resolutions were made in accordance with the
proposals set out in the meeting notice.

The minutes of the meeting are attached in Norwegian and English and available
on www.amscasa.com. Enclosed please also find the AGM presentation.

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

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).

More information:
Access the news on Oslo Bors NewsWeb site

588430_AMSC_ASA_PPT_presentation_AGM_2023_11193351_1.pdf
588430_AMSC_ASA_Minutes_of_AGM_2023_ENG.pdf
588430_AMSC_AGM_2023_Minutes_of_AGM_NOR_.pdf