MPC Container Ships ASA — AGM Information 2017

Jun 9, 2017

Notice of extraordinary general meeting in MPC Container Ships AS

Notice of extraordinary general meeting in MPC Container Ships AS

Notice is hereby served that an extraordinary general

meeting of MPC Container Ships AS (the "Company") will be

held on 19 June 2017 at 14.00 hours 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 countersign 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 (Appendix B) to MPC

CONTAINER SHIPS AS c/o Fearnley Business Management AS,

Postboks 1158 Sentrum, 0170 Oslo, Norway or by way of e-mail

to ir@mpc-container.com no later than 16 June 2017, 12.00

CET.

Shareholders may appoint a representative to attend and vote

on their behalf. In this case a written and dated proxy must

be provided. Shareholders will receive the attendance and

proxy forms together with the convening notice by mail.

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