MPC Container Ships ASA

AGM Information • Mar 29, 2023

MPCC: Notice of Annual General Meeting 2023

MPCC: Notice of Annual General Meeting 2023

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=f12fa587046e36da58a2c287e3e6f5b9807d7e

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.