AMSC ASA — AGM Information 2024

Mar 22, 2024

AMSC ASA: Notice of Annual General Meeting

AMSC ASA: Notice of Annual General Meeting

The annual general meeting of AMSC ASA will be held on Wednesday, 17 April 2024

at 10:00 (CEST) as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via

Lumi AGM. All shareholders will be able to participate in the meeting, vote and

ask questions from smartphones, tablets or desktop devices. For further

information regarding electronic participation, please refer to the guide

available at www.amscasa.com.

Although no pre-registration is needed for attending online, shareholders that

are eligible for attending and voting at the annual general meeting are

encouraged to register their attendance no later than 15 April 2024 at 25:59

(CEST). Attendees must be logged in before the meeting starts to be able to

vote. Deadline for registration of advance votes and proxies is 15 April 2024 at

23:59 (CEST).

Please find attached the following documents:

· Notice of Annual General Meeting 2024, incl. proxy form

· The Board of Directors' proposed resolutions

· Remuneration report for executive management for 2023

· The policy for salary and other remuneration of executive management of AMSC

ASA

· Recommendations from the Nomination Committee

· Guidelines for online participation

All documents to be processed in the meeting, as well as the participation link

and guidelines for online participation, will also be made available on

www.amscasa.com.

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 (https://protect

-eu.mimecast.com/s/Fr92CmwkpC5BBglcOrl2d?domain=amscasa.com).

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 24 13 00 04

Morten Bakke, Chief Financial Officer

+47 24 13 00 87

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

-12 of the Norwegian Securities Trading Act.