Vow ASA — AGM Information 2015

Apr 21, 2015

Scanship Holding ASA : Notice of Annual General Meeting

Scanship Holding ASA : Notice of Annual General Meeting

Scanship Holding ASA's Annual General Meeting will be held on Tuesday

12 May 2015 at 10 am.

Notice of the Annual General Meeting has been sent to the Company's shareholders

today and can be found enclosed. The notice of the Annual General

Meeting, together with appendices can be downloaded from the Company's website:

www.scanship.no.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1912923]