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MPC Container Ships ASA

AGM Information May 6, 2025

3666_rns_2025-05-06_a94579d0-7f5c-4e23-b84b-eb13da2469b5.html

AGM Information

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MPCC: Amendment to the agenda for the Annual General Meeting 2025

MPCC: Amendment to the agenda for the Annual General Meeting 2025

Oslo, Norway, 6 May 2025: Reference is made to the Notice of the Annual

General Meeting (the "AGM") of MPC Container Ships ASA (the "Company") that

will be held on 8 May 2025 at 10:00 CEST.

The Company has received comments to the proposed Remuneration Guidelines that

the Board would like to consider further. The Board has therefore decided to

withdraw item 5 from the proposed agenda of the AGM. The current Remuneration

Guidelines will remain in effect and the Board expect to propose revised

Remuneration Guidelines for the AGM in 2026.

All other items on the agenda for the AGM remain unchanged.

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

2025-05-06 17:17 CEST.

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