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Klaveness Combination Carriers

Pre-Annual General Meeting Information • Jan 23, 2019

3644_rns_2019-01-23_cd090d26-8885-4533-9ec7-278c009b980c.html

Pre-Annual General Meeting Information

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Klaveness Ship Holding AS – ISIN: NO0010779549 – Notice of Extraordinary General Meeting in Klaveness Combination Carriers AS

KSH03: Oslo, 23 January 2019: The Board of Directors ("Board") of Klaveness Combination Carriers AS hereby calls for an Extraordinary General Meeting at the company's offices in Drammensveien 260, Oslo, at 09:00 CET on 30 January 2019. Klaveness Combination Carriers AS, will become the new issuer after the debtor change has been made effective later in January 2019.

Attached notice with agenda and attendance slip.

For questions please contact:

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

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