AMSC ASA — AGM Information 2024

Apr 17, 2024

AMSC ASA: Minutes from Annual General Meeting

AMSC ASA: Minutes from Annual General Meeting

The 2024 annual general meeting of AMSC ASA was held today as a digital 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 available

on www.amscasa.com. Please also see attached the AGM presentation.

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 24 13 00 04

Morten Bakke, Chief Financial Officer

+47 24 13 00 87

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a

maritime investment company which currently holds a substantial shareholding in

Solstad Maritime Holding AS.  The Company has an ambition to pay attractive

dividends to its shareholders. Further information is available at

www.amscasa.com.

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

-12 of the Norwegian Securities Trading Act.