Minutes from the Annual General Meeting of ADS Maritime Holding Plc

28 May 2024 18:32 CEST

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 8 May 2024. 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.

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619935_Minutes of AGM 2024.pdf