MPC Container Ships ASA — AGM Information 2017

Nov 24, 2017

Extraordinary General Meeting

Extraordinary General Meeting

Notice is hereby served that an extraordinary general meeting of MPC Container Ships AS(the "Company") will be held on 4 December 2017 at 14.00 hours (CET) at the offices of Fearnley Business Management AS, Grev Wedels plass 9, 0151 Oslo, Norway.

Agenda:

1. Election of a chairperson and a person to co-sign the minutes

2. Approval of the notice and the agenda

3. Resolution to increase the share capital through a private placement

Shareholders who will attend the general meeting (in person or by proxy) are requested to notify the Company of this by sending the attached attendance form to MPC CONTAINER SHIPS AS, Postbox 1251 Vika, N-0111 Oslo, Norway or by way of e-mail to ir@mpc-container.com no later than 1 December 2017, 12.00 CET.

Shareholders may appoint a proxy to attend and vote on their behalf. In this case a written and dated proxy must be provided. The enclosed proxy form may be used.

Inquiries may be addressed to ir@mpc-container.com.