MPC Container Ships ASA — AGM Information 2018

Apr 4, 2018

Notice of Annual General Meeting

Notice of Annual General Meeting

Notice is hereby served that the annual general meeting of MPC Container Ships ASA (the "Company") will be held on 25 April 2018 at 12:00 hours (CET) at the Company's offices at Dronning Mauds gate 3, N-0250 Oslo, Norway.

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 ASA, Postbox 1251 Vika, N-0111 Oslo, Norway or by way of e-mail to ir@mpc-container.com no later than 23 April 2018, 10:00 hours (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.