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AMSC ASA AGM Information 2014

Apr 23, 2014

AGM Information

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American Shipping Company ASA : Minutes from Annual General Meeting

MINUTES FROM ANNUAL GENERAL MEETING IN AMSC

American Shipping Company ASA has today held its annual general meeting of

2014. Please find enclosed the minutes from the meeting in Norwegian and

English. Please also find the AGM presentation attached.

***

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act

[HUG#1779319]