AMSC ASA — AGM Information 2015

Mar 26, 2015

American Shipping Company ASA : Notice of Annual General Meeting

American Shipping Company ASA : Notice of Annual General Meeting

American Shipping Company ASA: Notice of Annual General Meeting

The shareholders in American Shipping Company ASA are invited to attend the

Company's Annual General Meeting to be held on Wednesday April 22, 2015 at 3

p.m. (CET) at Felix Conference Center, Bryggetorget 3, 0250 Oslo, Norway.

Please find attached the following documents:

* Notice of the Annual General Meeting

* Form for notice of attendance/proxy

* The Board of Directors' proposed resolutions

* The statement from the Board of Directors regarding determination of salary

and other remuneration to the Senior Management

* The recommendations from the Nomination Committee

* 2014 annual report

The attachments will also be made available on the company's webpage at

www.americanshippingco.com.

***

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1906288]