Notice of Annual General Meeting

06 May 2025 21:49 CEST

Notice is hereby given that the Annual General Meeting of ADS Maritime Holding
Plc will be held at 16.00 hrs (local time) on Thursday 29th of May 2025 at the
Registered Office of the Company in Limassol, Cyprus. The Notice of the AGM,
including Shareholder Proxy, is attached to this notice.

Contacts
Terje Bodin Larsen, CEO
+47 905 35 543
tbl@adsmh.com

Anders Hall Jomaas, CFO
+47 400 42 918
anders.jomaas@adsmh.com

More information:
Access the news on Oslo Bors NewsWeb site

645452_Notice AGM - 2025.pdf