MPC Container Ships ASA

AGM Information • Dec 21, 2022

MPC CONTAINER SHIPS ASA

Protokoll fra ekstraordinær generalforsamling

Det ble avholdt ekstraordinær generalforsamling i MPC Container Ships ASA, org. nr. 918 494 316 ("Selskapet") den 21. desember 2022 kl. 12.00, som elektronisk møte på https://web.lumiagm.com/171893157

Oversikt over representerte aksjonærer og stemmegivning følger vedlagt protokollen. 32,20% av aksjekapitalen var representert på generalforsamlingen.

Styreleder Ulf Holländer kunne ikke være til stede, og Pål Sætre var utpekt til å representere ham.

Dagsorden: Agenda:

1. Valg av møteleder og en person til å medundertegne protokollen

Pål Sætre ble valgt som møteleder og Magnus Granerød ble valgt til å medundertegne protokollen sammen med møteleder.

Vedtaket ble truffet med nødvendig flertall, jf. avstemmingsresultatet vedlagt protokollen.

2. Godkjennelse av innkallingen og dagsorden

Vedtaket ble truffet med nødvendig flertall, jf. avstemmingsresultatet vedlagt protokollen.

Generalforsamlingen traff deretter følgende vedtak:

• (i) Pia Meling velges som nytt uavhengig medlem av Selskapets styre for en periode som varer fra datoen for denne ekstraordinære generalforsamlingen og frem til selskapets ordinære generalforsamling i 2024.
• (ii) Selskapets styre består deretter av følgende medlemmer:
• • Ulf Holländer (styrets leder)
• • Dr. Axel Schroeder
• Pia Meling
• • Ellen Hanetho
• • Peter Fredriksen

Minutes of extraordinary general meeting

An extraordinary general meeting of MPC Container Ships ASA, org. no. 918 494 316 (the "Company") was held on December 21, 2022, at 12:00 CET as an electronic meeting at https://web.lumiagm.com/171893157

A record of shareholders represented at the meeting and details of the voting is attached to these minutes. 32.20% of the share capital was represented at the general meeting.

Chairman of the Board of Directors Ulf Holländer was not able to attend, and Pål Sætre had been appointed to represent him.

Pål Sætre åpnet møtet. Pål Sætre opened the meeting.

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

Pål Sætre was elected as chairperson and Magnus Granerød was elected to co-sign the minutes along with the chairperson.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

2. Approval of the notice and the agenda

Innkallingen og dagsorden ble godkjent. The notice and the agenda were approved.

The resolution was passed with the required majority, cf. the result of the voting attached to the minutes.

3. Valg av uavhengig styremedlem 3. Election of independent member of the Board of Directors

Det ble redegjort for forslaget. The proposal was accounted for.

The general meeting then passed the following resolution:

• (i) Pia Meling is elected as independent member of the Company's Board for a period starting from the date of this general meeting until the Company's Annual General Meeting in 2024.
• (ii) After this, the Company's Board of Directors is comprised of the following members:
• • Ulf Holländer (chairman)
• • Dr. Axel Schroeder
• • Pia Meling
• • Ellen Hanetho
• • Peter Fredriksen

Totalt representert MPC Container Ships ASA Extraordinary General Meeting 21 December 2022

Antall personer deltakende i møtet:	7
Totalt stemmeberettiget aksjer representert:	142 885 966
Totalt antall kontoer representert:	195
Totalt stemmeberettiget aksjer:	443 700 279

% Totalt representert stemmeberettiget:	32,20 %

	Sub Total:	7	0	142 885 966
Representert som		Deltakende i møtet	Ikke stemmende deltakere i møtet	Antall aksjer	Kontoer
Shareholder (web)		4	0	5 846	4
Chair of the Board with Proxy		1	0	20 350 800	47
Chair of the Board with Instructions		1	0	106 051 586	88
Advance votes		1	0	16 477 734	56

Freddy Hermansen DNB Bank ASA Issuer Service

Attendance Summary Report MPC Container Ships ASA Extraordinary General Meeting 21 December 2022

Registered Attendees:	7
Total Votes Represented:	142 885 966
Total Accounts Represented:	195
Total Voting Capital:	443 700 279

% Total Voting Capital Represented:	32,20 %

	Sub Total:	7	0	142 885 966
Capacity		Registered Attendees	Registered Non-Voting Attendees	Registered Votes	Accounts
Shareholder (web)		4	0	5 846	4
Chair of the Board with Proxy		1	0	20 350 800	47
Chair of the Board with Instructions		1	0	106 051 586	88
Advance votes		1	0	16 477 734	56

Freddy Hermansen DNB Bank ASA Issuer Service

MPC CONTAINER SHIPS ASA EKSTRAORDINÆRE GENERALFORSAMLING 21 DESEMBER 2022

Som registreringsansvarlig for avstemmingen på den ekstraordinære generalforsamlingen for aksjonærene i selskapet avholdt den 21 desember 2022, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

	Totalt antall stemmeberettigede aksjer: 443 700 279
	STEMMER FOR / FOR	%	STEMMER MOT / AGAINST	%	STEMMER AVSTÅR / ABSTAIN	STEMMER TOTALT	% AV STEMME BERETTIG KAPITAL AVGITT	IKKE AVGITT STEMME I MØTET
1	142 882 806 100,00		2 160	0,00	0	142 884 966	32,20 %	1 000
2	142 884 716 100,00		250	0,00	0	142 884 966	32,20 %	1 000
3	142 871 588	99,99	12 523	0,01	1 855	142 885 966	32,20 %	0

Freddy Hermansen DNB Bank ASA Issuer Services

MPC CONTAINER SHIPS ASA EXTRAORDINARY GENERAL MEETING 21 DECEMBER 2022

As scrutineer appointed for the purpose of the Poll taken at the Extraordinary General Meeting of the Members of the Company held on 21 December 2022, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

			Issued voting shares: 443 700 279 VOTES
	VOTES	%	VOTES	% ISSUED	NO VOTES
	FOR / FOR		MOT / AGAINST		AVSTÅR / ABSTAIN	TOTAL	VOTING SHARES VOTED	IN MEETING
1	142 882 806 100,00		2 160	0,00	0	142 884 966	32,20 %	1 000
2	142 884 716 100,00		250	0,00	0	142 884 966	32,20 %	1 000
3	142 871 588	99,99	12 523	0,01	1 855	142 885 966	32,20 %	0

Freddy Hermansen DNB Bank ASA Issuer Services

Attendance Details

Meeting: MPC Container Ships ASA, Extraordinary General Meeting onsdag 21. desember 2022

	Attendees	Shares	Votes
Shareholder	4	5 846		5 846
Chair of the Board with Proxy	1	20 350 800		20 350 800
Chair of the Board with Instructions	1	106 051 586		106 051 586
Advance votes
Total	1 7	16 477 734 142 885 966		16 477 734 142 885 966
Shareholder	4		5 846	5 846
		Shares		Votes	Representing /
2K EIENDOM AS			1 000 350	1 000 350	2K EIENDOM AS
KVAMMEN, FINN HARALD LAMO, KRISTOFFER			496	496	KVAMMEN, FINN HARALD LAMO, KRISTOFFER
SÆTRE, PER			4 000	4 000	SÆTRE, PER
Chair of the Board with Proxy	1		20 350 800	20 350 800
Chair of the Board with Proxy		Shares	1 120	Votes 1 120	Representing / MYRLAND, MONICA
		1 000		1 000	CHARLOTTE RUDOLFSEN, FREDRIK
		31 388		31 388	VERDIPAPIRFONDET
		820		820	EIKA SPAR GREBSTAD, THOMAS
		750		750	STRØM ECKROTH, JARED RAY
		749		749	PEDERSEN, GEIR AKRE
		570		570	WINTHER, OTTO
		550		550	VINJE, REIDUN
		540		540	LARSEN, PORANEE
		500		500	RIENKS, PETER
		500		500	VEGEL, MORTEN
		22 150		22 150	HANESAND, BIRGITTE
		400		400	BEDIN, KJELL
		320		320	BUENE, CHRISTIAN
		300		300 383	SØRVANG, SISSEL
		383 261		261	ELLE, PER-ARNE STIANSEN, LINN
		250		250	KAVI AS
		215		215	HAUG, TERJE
		131		131	GUNSTEIN OLSEN, MORTEN
		120		120	JOHAN HEFTE, ARVID
		96		96	HAAGENSEN, SANNE
		4 250		4 250	LØFSNÆS HEGGENES-KARLSEN,
		30		30	HARALD SLETTEDAL, BRIKT
		22		22	UTKLEV, MATS
		12 000		12 000	ANDERSEN, HÅKON
		65		65	CHRISTIAN AAGESEN, HÅVARD
		11 000		11 000 41 675	WALLIN OLIVERSEN, ALF BIRGER NORVOLL, TROND
		41 675 10 000		10 000	OLIVERSEN, PAUL
		9 000		9 000	SINGVALD AARLI, OLAF SEVERIN
		20 001 927		20 001 927	SONGA CAPITAL AS
		93 610		93 610	VERDIPAPIRFONDET
		75 000		75 000	EIKA GLOBAL SONGA BULK
		4 000		4 000	CHARTERING AS WAAG, GALINA
		3 402		3 402	NALIVKINA ØIE, ODD REIDAR
		3 000		3 000	ØVREBØ, TOR JAN
		2 915		2 915	HANSEN, KIM
		2 500		2 500	ALEXANDER LOG, SIGMUND
		2 000		2 000	ROGNHAUGEN,
		2 000		2 000	HARALD TØSSE, LISBET RØDAL
		2 000		2 000 1 700	BJERKESET, KJETIL
		1 700		1 698	FREDRIKSEN, JAN HENRY ISAKSEN, PER ARNE
		1 698 1 500		1 500	AUNE, DENNIS ANDRÉ
		1 227		1 227	NILSSON, ANNA MARIA
		1 166		1 166	BJORÅ, TORSTEIN
			20 350 800	20 350 800

Chair of the Board with Instructions	1	106 051 586	106 051 586
Chair of the Board with Instructions	Shares	46 022	Votes 46 022	Representing / VANGUARD
	108 824		108 824	INTERNATIONAL SMALL VANGUARD
	22 686		22 686	INVESTMENT SERIES VANGUARD
Chair of the Board with Instructions		16 263	16 263	INVESTMENT SERIES VANGUARD
	4 400 791		4 400 791	INVESTMENTS FUNDS VANGUARD TOTAL
	132 278		132 278	INTERNATIONAL STOCK VANGUARD TOTAL
	242 488		242 488	WORLD STOCK INDEX F VOYA MULTI-MANAGER
	130 564		130 564	INTERNATIONAL S WASHINGTON STATE
	5 000		5 000	INVESTMENT BOARD FRANK FLANAGAN
	137 000		137 000	EQUINOR INSURANCE
	70 302 796		70 302 796	ASCSI
	1 500 000		1 500 000	BETEILIGUNGSGESELL VERDIPAPIRFONDET
	1 255 873		1 255 873	DNB SMB KOMMUNAL
	1 425 807		1 425 807	LANDSPENSJONSKASS VERDIPAPIRFONDET
	8 000		8 000	STOREBRAND INDEKS HÆSKEN, RUNE
	765 300		765 300	VERDIPAPIRFONDET
	3 000		3 000	EQUINOR AKSJER NO ASPENES, WIGGO
	1 891 061		1 891 061	GUNNAR VERDIPAPIRFONDET
	692 414		692 414	DNB NORGE INDEKS VERDIPAPIRFONDET
	40 464		40 464	NORDEA NORWEGIAN VERDIPAPIRFONDET
	519 823		519 823	KLP AKSJEGLOBAL S VERDIPAPIRFONDET
	307 089		307 089	STOREBRAND VERDI VERDIPAPIRFONDET
	385 000		385 000	DNB OBX EQUINOR PENSJON
	30 000		30 000	HOLM, ROBERT
	200		200	KARSTEN HULKA, STEFANIE
	135		135	BERGLI, MONICA PRØIS
	3 326 517		3 326 517	VERDIPAPIRFONDET
	1		1	KLP AKSJENORGE IN Merrill Lynch, Pierce,
	1 422 555		1 422 555	Fenner & Sm EVENT DRIVENCREDIT
	550		550	FUND, Jose Ortega Matas
	209 901		209 901	1199SEIU HEALTH
	1 735		1 735	CARE EMPLOYEES PEN ABU DHABI PENSION
	294		294	FUND ALASKA PERMANENT
	6 246		6 246	FUND CORPORATION AMUNDI INDEX EUROPE
	1 243 985		1 243 985	EX UK SMALL AN ARBITER PARTNERS
	116 021		116 021	QP LP (POL ) AUSTRALIAN
	607 500		607 500	RETIREMENT TRUST BNP PARIBAS FUNDS -
	452 957		452 957	NORDIC SMALL C CAUSEWAY
	1 937		1 937	INTERNATIONAL SMALL CAUSEWAY MULTI
	14 095		14 095	FUND LLC- GLOBAL SU CITY OF PHILADELPHIA
	14 910		14 910	PUBLIC EMPLOY COLLEGE RETIREMENT
	381 797		381 797	EQUITIES FUND DIACO INVESTMENTS
	14 952		14 952	L.P. DUPONT PENSION
	1 245 144		1 245 144	TRUST EVERMORE GLOBAL
	12 906		12 906	VALUE FUND FIRST TRUST
	22 812		22 812	DEVELOPED MARKETS IAM NATIONAL PENSION
	393 908		393 908	FUND INVESTERINGSFORENI
	11 356		11 356	NGEN DANSKE INVE INVESTERINGSFORENI
	710 014		710 014	NGEN SPARINVEST ISAAC BROTHERS LLC
	963 401		963 401	JNL MULTI-MANAGER
	378 198		378 198	INTERNATIONAL SM JUPITER MERIAN
	1 500		1 500	GLOBAL EQUITY FUND Klaus Morian
	10 200		10 200	LEGAL & GENERAL
	29 565		29 565	ICAV LOS ANGELES CITY
	710 739		710 739	EMPLOYEES' RETIRE LOUISIANA STATE
	18 158		18 158	EMPLOYEES' RETIREM MARYLAND STATE
	36 070		36 070	RETIREMENT + PENSIO MERCER QIF CCF
	27 319		27 319	MERCER QIF FUND PLC
	21 366		21 366	MERIAN EUROPEAN EQUITY (EX UK) FUN
	5 000		5 000	Milos Fortunat
	985 558		985 558	OLD MUTUAL GLOBAL
	286		286	EQUITY FUND PACER INDUSTRIALS
	475		475	LOGISTICS AND FU PUBLIC EMPLOYEES
	12 273		12 273	RETIREMENT ASSOCI QUONIAM FUNDS
	1 000		1 000	SELECTION SICAV ROBERT G WILSON
	1 000		1 000	AND SCS54A GMBH
	81 463		81 463	SONICSHARES GLOBAL
	6 810		6 810	SHIPPING ETF SPDR PORTFOLIO
	147 611		147 611	EUROPE ETF SSGA SPDR ETFS
	5 636		5 636	EUROPE II PUBLIC LI STATE STREET GLOBAL
	162 953		162 953	ADVISORS LUXEM STATE STREET GLOBAL ADVISORS TRUS
	558 918		558 918	STATE STREET GLOBAL

		106 051 586	106 051 586	PUBLIC LIMITED COMP
	1 107		1 107	PUBLIC LIMITED COM VANGUARD FUNDS
	1 668		1 668	DEVELOPED EUROPE VANGUARD FUNDS
	3 297		3 297	DEVELOPED ALL CAP VANGUARD FTSE
	37 089		37 089	WORLD EX-US SMAL VANGUARD FTSE
	1 326 825		1 326 825	TRUST COMPANY I VANGUARD FTSE ALL
	2 222 741		2 222 741	TRUST COMPANY D VANGUARD FIDUCIARY
	36 447		36 447	STOCK INDEX FUND VANGUARD FIDUCIARY
	646 422		646 422	INTERNATIONAL STOCK VANGUARD EUROPEAN
	38 954		38 954	DEVELOPED MARKETS VANGUARD ESG
Chair of the Board with Instructions		2 507 289	2 507 289	RETIREMENT PLAN VANGUARD
	240 194		240 194	UNIVERSITY OF C U.S. STEEL
	19 535		19 535	UNIVERSITY OF THE REGENTS OF THE
	47 480		47 480	PENSIOENFONDS THE REGENTS OF THE
	5 948		5 948	EAFE SMALL CAP I STICHTING
	113 973		113 973	ALL CAP EQUITY STATE STREET MSCI
	56 147		56 147	STATE STREET GLOBAL

Advance votes 1 16 477 734 16 477 734

ADVANCE VOTE	Shares	20 809	Votes 20 809	Representing / NILSEN, MARTIN
	20 027		20 027	VANEBO HEATSTROKE INVEST
	1 160		1 160	ASKIELLAND, PREBEN
	1 100		1 100	CHRISTOPHER HUSA, CHRISTIAN
	10 000		10 000	PENTYALA, RAMESH
	1 000		1 000	BABU KJØNNERØD, HENRIK
	32 000		32 000	TRINH NGUYEN, VU
	31 012		31 012	EDVARDSEN, INGAR
	1 000		1 000	OSINSKA, OLGA ANNA
	975		975	NESS, TORBJØRN VIEM
	933		933	SVINTERUD, FRODE
	30 000		30 000	DE CASTRO-SYRSTAD,
	855		855	HUGO MIGUEL HAUG, TORMOD
	26 645		26 645	STORMYR, KURT
	444		444	FONN, KJELL
	500		500	LIE, NILS EGIL
	396		396	NANDA, VARUN
	21 000		21 000	PEDERSEN, OLE
	265		265	HENRIK HANSEN, KIM-ERLEND
	262		262	REINIÖ, JENNY MARIA
	250		250	SKAJEM, CRISTIAN
	206 742		206 742	ALBERT HANSEN, KLAUS
	17 657		17 657	NGUYEN, DUNG
	16 000		16 000	ANDREAS THANH WIGH, DANIEL
	15 000		15 000	PAULSEN, BJØRN
	108		108	GREGARD KRISTENSEN, SIGURD
	3 000		3 000	GURBANOV, KHALID
	11 561		11 561	TODOROW, PETER
	10 210		10 210	ØZBEY, SEFER
	10 000		10 000	SÆTRE, PÅL
	108 583		108 583	COSKUN, MAZLUM
	106 940		106 940	HAGEN, TROND
	100 000		100 000	EXCESSION AS
	6 528		6 528	Stølen, Eirin
	6 000		6 000	KRISTIANSEN, ROBIN
	5 925		5 925	BOLLI, EVELYN
	5 372		5 372	HØILAND, STEFFEN
	5 247		5 247 5 040	EDVARDSEN, RAGNAR
	5 040		70 438	JOHNSEN, CECILIA ADRIANA MASENG, PAAL
	70 438		4 000	GJERSTAD Johansen, Lars Roar
	4 000		4 000
	4 000 4 000		4 000	EILERTSEN, DAVID EILERT Alexander Kristoff Limited
	2 000		2 000	BERG, KENNETH
	59 205		59 205	FRANKMO, SVERRE
	64 000		64 000	Averkina, Irina Orestovna
	3 086		3 086	MITTET, KNUT OLE
	2 840		2 840	RAANTI, TOMMY
	3 500		3 500	RIKHARD OPPEDAL HOEL, PETTER JØRGEN
	15 405 675		15 405 675	FOLKETRYGDFONDET
	8 000		8 000	VILLANUEVA, ERNEST
	1 910		1 910	NAGARAJAN, ANAND
			HELGESEN, OLE JOHAN
	1 600		1 600	AQUILIZAN, JOHN
	1 500			1 500 CHRISTIAN RANDA, TROND INGE

1 434 1 434

HENRIKSEN, MATS

HEGDAHL 16 477 734 16 477 734