Vow ASA — AGM Information 2016

May 12, 2016

Scanship Holding ASA : Annual General Meeting held

Scanship Holding ASA : Annual General Meeting held

Scanship Holding ASA held its annual general meeting on 12 May 2016.

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.

[HUG#2012215]