Viking Supply Ships

AGM Information • May 19, 2015

SUMMONS TO EXTRAORDINARY GENERAL MEETING IN VIKING SUPPLY SHIPS AB (PUBL) WITH DECISION ON SUBSEQUENT DIVIDEND OF SEK 0.55 PER SHARE

SUMMONS TO EXTRAORDINARY GENERAL MEETING IN VIKING SUPPLY SHIPS AB (PUBL) WITH DECISION ON SUBSEQUENT DIVIDEND OF SEK 0.55 PER SHARE

Shareholders of Viking Supply Ships AB (publ) are hereby invited to an

Extraordinary General Meeting on Friday, 12 June, 2015, at 3 p.m. at the

premises of Mannheimer Swartling Advokatbyrå, Östra Hamngatan 16, Gothenburg.

Notification etc.

Shareholders who wish to participate in the Extraordinary General Meeting must:

be recorded in the share register maintained by Euroclear Sweden AB on Friday, 5

June, 2015,

and

notify the company of their intention to participate in the Extraordinary

General Meeting no later than on Friday, 5 June, 2015 (preferably by 4 p.m.),

·

at Viking Supply Ships AB, c/o Computershare AB, Box 610, SE-182 16 Danderyd,

·

by telephone +46 (0)771 - 24 64 00, or

·

on Viking Supply Ships AB's website, www.rabt.se.

When registering, shareholders must state their name (or company name), civil

registration number or corporate registration number, address, telephone number

(daytime), information on any accompanying assistants (no more than two), and

where applicable, information on representatives or proxy.

Shareholders represented by proxy must submit a power of attorney. If the power

of attorney is issued by a legal entity, certified proof of registration or

corresponding identity documents for the legal entity must be submitted. The

original power of attorney, along with any authorization documents, should be

sent with the notification to the company at the above address. A power of

attorney may be valid for up to five years from issuance. The company will

provide forms for the power of attorney upon request and these are also

available on the company's website, www.rabt.se.

Shareholders, who have trustee-registered shares with a bank or other trustee,

must temporarily re-register the shares in their own name with Euroclear Sweden

AB to be entitled to participate in the Extraordinary General Meeting. This

registration must be completed on Friday, 5 June, 2015. This means that

shareholders must inform the trustee (bank or broker) of this request in ample

time prior to this date.

As per the date of this notice, the company has a total of 177,444,318 shares

distributed as 11,634,946 series A shares and 165,809,372 series B shares. The

total number of votes amounts to 282,158,832, of which 116,349,460 of the votes

are represented by series A shares and 165,809,372 are represented by series B

shares.

Items

Proposal for the agenda at the Extraordinary General Meeting:

Election of the Chairman of the meeting.

Preparation and approval of the voting list.

Election of one or two persons to verify the minutes.

Determination that the meeting has been duly convened.

Approval of the agenda.

Resolution on subsequent dividend (Sw. efterutdelning).

Conclusion of the meeting.

Proposals for resolution:

Item 1 - Election of Chairman of the meeting

The Board of Directors proposes that the Extraordinary General Meeting elects

the attorney Johan Ljungberg at Mannheimer Swartling Advokatbyrå as Chairman of

the meeting.

Item 6 - Resolution on subsequent dividend (Sw. efterutdelning)

At the Annual General Meeting held on 9April, 2015, it was resolved that no

dividend should be paid for the fiscal year 2014 and to carry forward into new

accounts the funds available at the Annual General Meeting's disposal amounting

to SEK 1,993,866,687.

The Board of Directors is of the opinion that the company's financial state and

market prospects now allow a dividend to the shareholders. Funds available for

the Extraordinary General Meeting's disposal amounts to SEK 1,993,866,687. In

the light of the aforementioned, the Board of Directors proposes the

Extraordinary General Meeting to resolve upon a so called subsequent dividend

(Sw. efterutdelning) of SEK 0.55 per share, amounting to a total of SEK

97,594,375. Tuesday, 16 June, 2015, is proposed as the record day for

distribution. In the event that the Extraordinary General Meeting resolves in

accordance with the proposal, the dividend is expected to be distributed by

Euroclear Sweden AB on Monday, 22 June, 2015.

Documents

The complete proposal for resolution under item 6 above as well as other

documents pursuant to the Swedish Companies Act will be available on 22 May,

2015, at the latest, at the company's office and on the website, www.rabt.se.

The documents will also be sent to shareholders who request this and provide

address.

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Coffee is served at the premises of Mannheimer Swartling from 2:30 p.m.

Gothenburg in May 2015

Viking Supply Ships AB (publ)

The Board of Directors

Investor Relations

Christian W. Berg, CEO, ph. +45 41 77 83 80

Viking Supply Ships AB (publ) is a Swedish company with headquarter in

Gothenburg, Sweden. Viking Supply Ships AB (publ) is organised into five

segments: Anchor Handling Tug Supply vessels (AHTS), Platform Supply Vessels

(PSV), Services, Ship Management as well as the subsidiary TransAtlantic AB. The

operations are focused on offshore and icebreaking primarily in Arctic and

subarctic areas as well as on RoRo and container feeder services mainly between

the Baltic Sea and the Continent. The company has in total about 800 employees

and the turnover in 2014 was MSEK 3,190. The company's B-shares are listed on

the NASDAQ Stockholm, Small Cap segment. For further information, please visit:

www.rabt.se.

Viking Supply Ships AB is obliged to make this information public according to

the Financial Markets Act and/or the Financial Instruments Trading Act (Sw:

lagen om värdepappersmarknaden and lagen om handel med finansiella instrument).

The information was submitted for publication on May 19th, 2015 at 08:30 am.