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MPC Container Ships ASA

Declaration of Voting Results & Voting Rights Announcements • Jul 3, 2020

3666_rns_2020-07-03_ab66523b-d7e7-4256-bff2-ef41abeff06e.pdf

Declaration of Voting Results & Voting Rights Announcements

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Y NordicTrustee

Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee AS.

To the bondholders in:

ISIN: NO 0010805872, MPC Container Ships Invest B.V. FRN Senior Secured USD 200,000,000 bonds 2017/2022

Oslo, 3 July 2020

Notice from Bondholders' Meeting

Today a Bondholders' Meeting was held pursuant to the Summons to a Bondholders' Meeting dated 19 June 2020 (the "Summons").

There were sufficient Voting Bonds present at the Bondholders' Meeting to form a quorum. The Proposal (as defined in the Summons) obtained 77.04 % of the votes, and the Proposal (as defined in the Summons) was adopted according to the voting requirements of the Bond Terms and the Bond Trustee is authorised to take the necessary actions to implement the Proposal.

Yours sincerely Nordic Trustee AS

Olav Slagsvold