MPC Container Ships ASA — AGM Information 2018

Jan 16, 2018

Extraordinary General Meeting

Extraordinary General Meeting

Oslo, 16 January 2018 - An extraordinary general meeting of MPC Container Ships AS ("the Company") was held on 16 January 2018 at Dronnings Mauds gate 3, 0250 Oslo, Norway.

The general meeting adopted all resolutions on the agenda, in particular the conversion of the Company to a public limited liability company ("ASA") and the election of two new board members.

The minutes of the general meeting are attached to this release.

Further information and contact: ir@mpc-container.com