MPC Container Ships ASA — AGM Information 2018

Apr 25, 2018

Annual General Meeting

Annual General Meeting

Oslo, 25 April 2018 - The annual general meeting of MPC Container Ships ASA ("the Company") was held on 25 April 2018 at the Company's offices in Dronning Mauds gate 3, 0250 Oslo, Norway. The general meeting adopted all resolutions on the agenda, in particular the approval of the annual accounts and directors' report of the Company and group for 2017, the statement regarding remuneration for executive management and the board of directors' authority to increase the Company's share capital.

The minutes of the annual general meeting are attached to this release. Further information and contact: ir@mpc-container.com