ADS Maritime Holding

AGM Information • May 27, 2021

Minutes from the Annual General Meeting of ADS Maritime Holding Plc

Minutes from the Annual General Meeting of ADS Maritime Holding Plc

27 May 2021

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 5 May 2021.

The minutes of the AGM are attached.

Contacts

Terje Bodin Larsen, CEO

+47 905 35 543

tbl@ads.no

Ben Boiling, CFO

+47 912 40 945

ben.boiling@ads.no

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. This stock exchange release was published by Ben Boiling, CFO, ADS Maritime Holding Plc, on 27 May 2021 at 16:15 CET.