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Klaveness Combination Carriers AGM Information 2019

Mar 22, 2019

3644_rns_2019-03-22_7425313a-cc09-472b-a29e-5432f46da8a6.html

AGM Information

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Minutes from Annual General Meeting 22 March 2019

Oslo, 22 March 2019: The Annual General Meeting in Klaveness Combination Carriers AS was held today Friday 22 March 2019. Enclosed is the Minutes of the Meeting.

For questions please contact:

Lasse Kristoffersen, Chairman of the Board, telephone +47 22 52 62 38

Liv Dyrnes, CFO, telephone +47 22 52 61 51

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Klaveness Combination Carriers — AGM Information 2019

3644_rns_2019-03-22_7425313a-cc09-472b-a29e-5432f46da8a6.html

Minutes from Annual General Meeting 22 March 2019

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Klaveness Combination Carriers AGM Information 2019