Vow ASA — AGM Information 2015

May 12, 2015

Scanship Holding ASA : Annual General Meeting

Scanship Holding ASA : Annual General Meeting

Scanship Holding ASA held its annual general meeting on 12 May 2015. All

proposals on the agenda were adopted. The minutes from the Annual General

Meeting in Norwegian is attached, as well as an English office translation.

For further queries, please contact:

Christian Fr. Thyholdt - CFO

Scanship Holding ASA

Tel: +47 90 743 793

Email: cft@scanship.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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