Philly Shipyard — AGM Information 2018

Jun 8, 2018

Philly Shipyard ASA : Extraordinary General Meeting information

Philly Shipyard ASA : Extraordinary General Meeting information

The shareholders in Philly Shipyard ASA are invited to attend an extraordinary

general meeting (EGM) to be held on Friday 29 June 2018 at 12:00h (CET) at

Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo, Norway.

Please find attached the following EGM documents:

EGM notice

Proposal from the nomination committee

Attendance form

The attachments, as well as the registration link, will also be made available

on the company's webpage, www.phillyshipyard.com.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.