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ADS Maritime Holding

Pre-Annual General Meeting Information • May 5, 2021

8170_rns_2021-05-05_be675080-752a-426b-ac8f-026f66fd1d9b.html

Pre-Annual General Meeting Information

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Notice of 2021 Annual General Meeting

Notice of 2021 Annual General Meeting

5 May 2021

Notice is hereby given that the Annual General Meeting of ADS Maritime Holding Plc will be held at 16.00 (local time) on Thursday 27th May 2021 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]

Ben Boiling, CFO

+47 912 40 945

[email protected]

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