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ADS Maritime Holding

Pre-Annual General Meeting Information Nov 18, 2020

8170_rns_2020-11-18_ae57e9f7-c475-4592-b725-0e80d6de43a3.html

Pre-Annual General Meeting Information

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Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

18 November 2020

Notice is hereby given of an Extraordinary General Meeting of the shareholders of ADS Crude Carriers Plc (the “Company”) to be held 10.00 (local time) on Thursday 10 December 2020 at the Registered Office of the Company in Limassol, Cyprus. The Notice of the EGM, 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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