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ADS Maritime Holding

Report Publication Announcement • Mar 24, 2022

8170_rns_2022-03-24_79078af1-f9db-40be-9ef3-eda2f8aafd68.html

Report Publication Announcement

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Notice of 2022 Annual General Meeting

Notice of 2022 Annual General Meeting

Notice is hereby given that the Annual General Meeting of ADS Maritime Holding Plc will be held at 11.00 hrs (local time) on Friday 8th April 2022 at the Registered Office of the Company in Limassol, Cyprus. The Notice of the AGM, including Shareholder Proxy, is attached.

Contacts

Terje Bodin Larsen, CEO

+47 905 35 543

[email protected]

Dagfinn Andersen, CFO

+47 922 91 001

[email protected]

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