Klaveness Combination Carriers — AGM Information 2019

Mar 15, 2019

Notice of Annual General Meeting in Klaveness Combination Carriers AS (ISIN: NO0010779549)

Notice of Annual General Meeting in Klaveness Combination Carriers AS (ISIN: NO0010779549)

KCC03: Oslo, 15 March 2019: The Board of Directors ("Board") of Klaveness Combination Carriers AS hereby calls for the Annual General Meeting at the company's offices in Drammensveien 260, Oslo, at 09:00 CET on 22 March 2019.

Attached notice with agenda and attendance slip and financial statements for 2018.

For questions please contact:

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

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