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ADS Maritime Holding

AGM Information • Apr 8, 2022

8170_iss_2022-04-08_b68c6fe3-7e5e-4b6f-8028-121a7d0f883e.html

AGM Information

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Minutes from the Annual General Meeting of ADS Maritime Holding Plc

8 April 2022

The Annual General Meeting (AGM) of ADS Maritime Holding Plc (the “Company”) was held today at the Company’s office at OSM House, Limassol, Cyprus. The AGM resolved to approve all matters proposed in the AGM Notice dated 17 March 2022. The minutes of the AGM are attached. Contacts Terje Bodin Larsen, CEO +47 905 35 543 [email protected] Dagfinn Andersen, CFO +47 922 91 001 [email protected] This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.