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AMSC ASA AGM Information 2021

Apr 20, 2021

AGM Information

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American Shipping Company ASA: Minutes of Annual General Meeting

American Shipping Company ASA has today on 20 April 2021 held its Annual General

Meeting (AGM). All proposals to the AGM were approved.

The minutes of the meeting are attached in Norwegian and English. Enclosed

please also find the AGM presentation.

***

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.