MPC Container Ships ASA — AGM Information 2018

Jan 9, 2018

Extraordinary General Meeting

Extraordinary General Meeting

Notice is hereby served that an extraordinary general meeting of MPC Container Ships AS (the "Company") will be held on 16 January 2018 at 12.00 hours (CET) at the offices of the Company at Dronning Mauds gate 3, 0250 Oslo, Norway.

Agenda:

1. Election of a chairperson and a person to co-sign the minutes

2. Approval of the notice and the agenda

3. Conversion of the Company to a public limited liability company

4. Additional amendments of the Company's articles of association

5. Election of board members - discharge

6. Election of observer to the Board of Directors

7. Determination of the board remuneration for the financial year 2017

8. Determination of the board remuneration for the financial year 2018

9. Approval of authorization to the board to increase the Company's share capital

10. Approval of authorization to the board to take up convertible loans

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 AS, Postbox 1251 Vika, N-0111 Oslo, Norway or by way of e-mail to ir@mpc-container.com no later than 15 January 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.