ADS Maritime Holding

Notice of Dividend Amount • Jun 11, 2019

Key information relating to the cash dividend declared for Q1 2019 earnings

Key information relating to the cash dividend declared for Q1 2019 earnings

11 June 2019

Today is the last day of trading for which shares in ADS Crude Carriers Plc include the right to receive the forthcoming dividend in relation to Q1 2019 earnings, previously announced on 29 May 2019. The shares will be traded ex-dividend of USD 0.04 (NOK 0.37) as from tomorrow.

• Amount: USD 0.04 per share (NOK 0.37 per share)

• Currency: NOK (translated from USD at the forward forex rate secured 7 June 2019 with value date 11 June 2019)

• Date of approval: 28 May 2019, in a resolution by the Board of Directors

• Last day including right: 11 June 2019

• Ex-div date: 12 June 2019

• Record date: 13 June 2019

• Payment date: on or about 26 June 2019

Contact

Ben Boiling, CFO

+47 912 40 945

ben.boiling@ads.no