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MPC Container Ships ASA

AGM Information Apr 10, 2025

3666_rns_2025-04-10_d546256f-c792-472b-bd8d-f6929f562443.html

AGM Information

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MPCC: Notice of Annual General Meeting 2025

MPCC: Notice of Annual General Meeting 2025

Oslo, 10 April 2025: The annual general meeting of MPC Container Ships ASA

(the "Company") will be held on 8 May 2025 at 10:00 CEST as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via

Lumi AGM. Information about attendance to the digital meeting, how to register

advance votes or delegate proxy are attached to this notice. A detailed guide

is also available on the Company's website at

https://www.mpc-container.com/governance/general-meetings/.

The deadline for registration of advance votes, proxy, and voting instructions

is 6 May 2025.

Please find attached the Notice and Proxy form for the Annual General Meeting

2025. All relevant documents to be processed in the meeting are also available

at https://www.mpc-container.com/governance/general-meetings/.

Participation

The general meeting will be held as a digital meeting only, with no physical

attendance for shareholders and no pre-registration is required. Shareholders

must be logged in before the meeting starts to be allowed to vote unless votes

have been submitted in advance. Registration opens at 09:00 CEST.

To participate, please log in at https://dnb.lumiagm.com/184853006.

For more information, contact:

[email protected]

About MPC Container Ships

MPC Container Ships ASA (ticker code "MPCC") is a leading container tonnage

provider focusing on small to mid-size container ships. Its main activity is

to own and operate a portfolio of container ships serving intra-regional trade

lanes on fixed-rate charters. The Company is registered and has its business

office in Oslo, Norway. For more information, please visit

www.mpc-container.com.

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2025-04-10 07:05 CEST.

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