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Klaveness Combination Carriers

Pre-Annual General Meeting Information Mar 15, 2019

3644_rns_2019-03-15_c51605f4-9403-4ded-b38b-39671ae636b0.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting in Klaveness Combination Carriers AS (ISIN: NO0010779549)

Notice of Annual General Meeting in Klaveness Combination Carriers AS (ISIN: NO0010779549)

KCC03: Oslo, 15 March 2019: The Board of Directors ("Board") of Klaveness Combination Carriers AS hereby calls for the Annual General Meeting at the company's offices in Drammensveien 260, Oslo, at 09:00 CET on 22 March 2019.

Attached notice with agenda and attendance slip and financial statements for 2018.

For questions please contact:

Lasse Kristoffersen, Chair of the Board, telephone +47 22 52 62 38

Liv Dyrnes, CFO, telephone +47 22 52 61 51

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