Vow ASA — AGM Information 2017

Nov 3, 2017

NOTICE OF ATTENDANCE / PROXY FORM

An Extraordinary General Meeting of Scanship Holding ASA will be held at Friday 24 Nov 2017 at 1300 hours at the Company's office premises, Lysaker torg 12, 1366 Lysaker, Norway. -----------------------------------------------------------------------------------------------------------------------------------------------------------

NOTICE OF ATTENDANCE – SCANSHIP HOLDING ASA – ANNUAL GENERAL MEETING

Scanship Holding ASA must receive the notice of attendance no later than 1500 hours, 23 November 2017. Postal address: Scanship Holding ASA, PB 465, N-1327 Lysaker E-mail: erik.magelssen@scanship.no

---

I will attend the annual general meeting in SCANSHIP HOLDING ASA on Friday 24 November 2017 and

	Full name and address of person attending:
SCANSHIP HOLDING ASA on Friday 24 November 2017 and
Vote for my/our own shares
Vote on behalf of the enclosed proxy/proxies	______ Date	________ Signature

PROXY – SCANSHIP HOLDING ASA – ANNUAL GENERAL MEETING

If you are unable to attend the meeting, the person you authorize may use this proxy.

Scanship Holding ASA must receive the Proxy no later than 1500 hours, 23 November 2017. Postal address: Scanship Holding ASA, PB 465, N-1327 Lysaker E-mail: : erik.magelssen@scanship.no

As owner of shares in Scanship Holding ASA, I hereby grant:

The Chairman of the Board (or the one he authorizes)

___________________________________

___________________________________

Other Person: _____	Full name and address of shareholder:
proxy to meet on my behalf at the annual general meeting in Scanship Holding ASA, on 24 November 2017, at 1300 hours, and vote for my shares,
Name and address of person granting proxy: (if other than shareholder)	______ Date	________ Shareholders signature