ADS Maritime Holding

AGM Information • Aug 21, 2019

Minutes from the Annual General Meeting of ADS Crude Carriers Plc

Minutes from the Annual General Meeting of ADS Crude Carriers Plc

21 August 2019

The Annual General Meeting (AGM) of ADS Crude Carriers Plc (the “Company”) was held today at the Company’s office at OSM House, Limassol, Cyprus. The AGM resolved to approve all matters proposed in the AGM Notice dated 26 July 2019.

The minutes of the AGM are attached.

Contacts

Terje Bodin Larsen, CEO

+47 905 35 543

tbl@ads.no

Ben Boiling, CFO

+47 912 40 945

ben.boiling@ads.no

About ADS Crude Carriers

ADS Crude Carriers Plc is a public limited company listed on the Merkur Market at the Oslo Stock Exchange (ticker ADSC-ME). The Company is incorporated and domiciled in Cyprus and has Norwegian subsidiaries based in Arendal, Norway. The principal activities of the Company are operating tanker vessels in the global tanker market. The Company currently owns and operates a fleet of three VLCCs: ADS Page, ADS Stratus and ADS Serenade.

For more information, visit www.adscrude.com