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AMSC ASA Capital/Financing Update 2016

Nov 2, 2016

3533_iss_2016-11-02_ceb906fd-4a47-464f-aa09-ea0a5a25c6d6.pdf

Capital/Financing Update

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Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee ASA.

To the bondholders in:

ISIN: NO0010699879 - FRN Aker American Shipping ASA Senior Unsecured Callable PIK Bond Issue 2007/2018

Oslo, 1 November 2016

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 25 October 2016.

were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 100 % of the votes, and the proposal was adopted according to the voting requirements of the Bond Agreement. The Bond Agreement will therefore be changed as set out in the summons to the meeting.

Yours sincerely Nordic Trustee ASA

Vivian Trøsch