Vow ASA — AGM Information 2016

Apr 21, 2016

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 Thursday

12 May 2016 at 1300 hours.

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.

ABOUT SCANSHIP HOLDING ASA

Scanship is an industry leader in advanced technologies for processing waste and

purifying water within the maritime industry. Owners of vessels operating our

systems have the solutions to convert all waste and wastewater to inert

materials, recyclables, clean flue gas and effluent, which meet the highest

international discharge standards. Our new technologies will recover water and

produce energy, providing tangible payback from the operations. We strive for

the highest quality, innovative and sustainable solutions.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2005440]