MPC Container Ships ASA

AGM Information • Feb 10, 2022

MPC Container Ships ASA announces Extraordinary General Meeting

MPC Container Ships ASA announces Extraordinary General Meeting

MPC Container Ships ASA announces Extraordinary General Meeting

Oslo, 10 February 2022 - Notice is hereby served that an extraordinary general

meeting of MPC Container Ships ASA (the "Company") will be held on 25 February

2022 at 12:00 hours CET at the Company's offices at Munkedamsveien 45 A, N-0250

Oslo, Norway. The notice is attached hereto.

Due to the COVID-19 outbreak, shareholders are encouraged to abstain from

appearing in person at the general meeting, but rather participate by means of

advance votes or by granting a proxy. Shareholders not enrolled by the set

registration deadline may be denied attendance.

The Company will host a live webcast of the extraordinary general meeting to

allow shareholders the opportunity to remotely view and ask questions during the

general meeting. Kindly note that webcast participants will not be able to

formally attend and vote through the webcast.

Additional information on proceedings of the general meeting may be given on

short notice and announced on www.newsweb.no and on the Company's website.

Details on live webcast participation:

The webcast is being streamed. It is recommended that you listen via your

computer speakers. Please note that for optimal viewing, it is recommended not

to use VPN, but instead to connect directly to the internet. Please disable pop

-up blockers in order to view the content in its entirety.

The live webcast can be accessed through the following link:

https://edge.media-server.com/mmc/p/y7m35j55

Alternatively, participants may listen in to the live event by using the below

dial-in information:

Norwegian LocalCall Dial-In (Oslo): +47 23 96 02 64

US LocalCall Dial-In (New York): +1 (631) 510-7495

International/Toll Attendee Dial-In: +44 (0) 2071 928000

Conference ID: 2659626

Details on voting instructions:

Shareholders who have chosen to receive electronic communication from the

Company may access their VPS Investor Portal, select "Corporate Actions",

"General Meeting" and "MPC Container Ships ASA" and choose between options

advance voting, notification of attendance or proxy appointment.

Shareholders who receive notice per postal mail may use the following link for

advance voting, notification of attendance or proxy appointment:

https://investor.vps.no/gm/logOn.htm?token=09defb4d0c0b6af6c4197ea814259de48a141b

50&validTo=1648378800000&oppdragsId=20220208VPNFFTU0

Alternatively, notification of attendance or proxy appointment may be submitted

by completing the applicable form enclosed in the general meeting notice and

sending such form per e-mail to genf@dnb.no or per postal mail to DNB Bank ASA,

Registrars' Department, P.O. Box 1600 Sentrum, N-0021 Oslo, Norway.

The Registration deadline for advance voting, notification of attendance and

proxy appointment is 20 February 2022 at 12:00 hours CET.

Pursuant to § 8 of the Company's articles of association, shareholders who have

not notified the Company of their attendance within the deadline may be refused

access to the general meeting.

Proxies without voting instructions may trigger disclosure requirements under

Norwegian law. Under the Norwegian Securities Trading Act § 4-3 second paragraph

the possession of a proxy without voting instructions is considered equal to

ownership of shares or rights to shares. This means that a proxy is required to

disclose the proxies if the number of shares to which they relate (together with

any shares or rights to shares held by the proxy) reaches or exceeds the

disclosure thresholds under the Norwegian Securities Trading Act § 4-3 first

paragraph.

If shares are held through a nominee, cf. the Norwegian Public Limited Liability

Companies Act § 4-10, and the beneficial owner wishes to attend the general

meeting, whether in person or by proxy, the beneficial owner must transfer the

shares to a VPS account in the name of the beneficial owner prior to the date of

the general meeting.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

Further information and contact:

For further information, please contact ir@mpc-container.com.

About MPC Container Ships ASA:

MPC Container Ships ASA (ticker code "MPCC") is a leading container tonnage

provider with a focus on the feeder segment below 5,000 TEU. Its main activity

is to own and operate a portfolio of container ships serving intra-regional

trade lanes on fixed-rate charters. The Company is registered and has its

business office in Oslo, Norway. For more information, please see our website:

www.mpc-container.com.