AMSC ASA — AGM Information 2023

Nov 20, 2023

AMSC ASA - Minutes from Extraordinary General Meeting

AMSC ASA - Minutes from Extraordinary General Meeting

Lysaker, 20 November 2023

The extraordinary general meeting of AMSC ASA was held today as a virtual

meeting with online participation. All resolutions were made in accordance with

the proposals set out in the meeting notice.

The minutes of the meeting are attached in Norwegian and English and are also

available on www.amscasa.com.

Company contacts:

Pål Magnussen, Chief Executive Officer +47 24 13 00 04

Morten Bakke, Chief Financial Officer +47 24 13 00 87

Leigh Jaros, Controller +1 484 880 3741

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange (ticker

AMSC), AMSC is a yield driven maritime investment company.  The Company has an

ambition to pay attractive dividends to its shareholders. Further information is

available at www.amscasa.com.