Klaveness Combination Carriers — AGM Information 2019

Jan 18, 2019

Klaveness Ship Holding AS – ISIN: NO0010779549 – Minutes from Extraordinary General Meeting in Klaveness Combination Carriers AS 18 January 2019

Klaveness Ship Holding AS – ISIN: NO0010779549 – Minutes from Extraordinary General Meeting in Klaveness Combination Carriers AS 18 January 2019

KSH03: Oslo, 18 January 2019: An Extraordinary General Meeting in Klaveness Combination Carriers AS, the company that will be the new issuer after the debtor change has been made effective later in January 2019, was held today Friday 18 January 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