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ADS Maritime Holding

Pre-Annual General Meeting Information • May 6, 2025

8170_rns_2025-05-06_b6f8555c-d09d-426c-87dc-d76253fa8f62.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of ADS Maritime Holding Plc will be held at 16.00 hrs (local time) on Thursday 29th of May 2025 at the Registered Office of the Company in Limassol, Cyprus. The Notice of the AGM, including Shareholder Proxy, is attached to this notice.

Contacts

Terje Bodin Larsen, CEO

+47 905 35 543

[email protected]

Anders Hall Jomaas, CFO

+47 400 42 918

[email protected]

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