MPC Container Ships ASA

AGM Information • Dec 21, 2018

Notice of extraordinary general meeting

Notice of extraordinary general meeting

Oslo, 21 December 2018 - Notice is hereby served that an extraordinary general

meeting of MPC Container Ships ASA (the "Company") will be held on 17 January

2019 at 14:00 hours CET at the Company's offices at Dronning Mauds gate 3, N

-0250 Oslo, Norway.

Shareholders may cast votes in advance for the general meeting. Registration

deadline for advance votes is 16 January 2019 at 12:00 CET. Advance votes may be

executed electronically, through the below link or via VPS Investor Services.

Shareholders who have chosen to receive electronic communication from the

Company may only cast advance votes via VPS Investor Services.

Link for advance voting:

https://investor.vps.no/gm/logOn.htm?token=343115405d8532eec624c9671ae4b23d410e4c

b6&validTo=1550322000000&oppdragsId=20181218VPJEAIU0

Shareholders who will attend the general meeting are requested to notify the

Company of this by sending the attendance form enclosed in the general meeting

notice to DNB Bank ASA, Registrars' Department, P.O. Box 1600 Sentrum, N-0021

Oslo, Norway, or by e-mail to genf@dnb.no no later than 10 January 2019 at 12:00

CET. Pursuant to § 8 of the articles of association, shareholders who have not

notified the Company of their attendance within this deadline may be refused

access to the general meeting.

Shareholders may appoint a proxy to attend and vote on their behalf. In this

case a written and dated proxy must be provided. The proxy form enclosed in the

general meeting notice may be used in this regard. The proxy form must be

received by the Company no later than 10 January 2019 at 12:00 CET.

Please note that proxies without voting instructions may trigger disclosure

requirements under Norwegian law. Under the Norwegian Securities Trading Act

section 4-2 third paragraph the possession of a proxy without voting

instructions is considered equal to ownership of shares or rights to shares.

This means that a proxy is required to disclose the proxies if the number of

shares to which they relate (together with any shares or rights to shares held

by the proxy) reaches or exceeds the disclosure thresholds under the Norwegian

Securities Trading Act section 4-2 second paragraph.

If the shares are held through a nominee, cf. the Norwegian Public Limited

Liability Companies Act Section 4-10, and the beneficial owner wishes to attend

the general meeting, whether in person or by proxy, the beneficial owner must

transfer the shares to a VPS account in the name of the beneficial owner prior

to the date of the general meeting.

Further information and contact:

ir@mpc-container.com

About MPC Container Ships ASA:

MPC Container Ships ASA (ticker code "MPCC") was formed in April 2017. Its main

activity is to own and operate a portfolio of container ships with a focus on

the feeder segment between 1,000 and 3,000 TEU. The Company is registered and

has its business office in Oslo, Norway. For more information, please see our

webpage: www.mpc-container.com