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Scanship Holding ASA : Minutes of Annual General Meeting

The annual general meeting of Scanship Holding ASA was held today on 16 May

2017 at the company's premises at Lysaker Torg 12, 1366 Lysaker, Norway.

All matters on the agenda were approved, cf. the notice of the Annual

General Meeting that was published on 25 April 2017.

The annual general meeting elected a new board of directors as follows:

Narve Reiten, chairman

Tore Enger, board member

Susanne Schneider, board member

Bård Brath Ingerø, personal deputy board member to the chairman

The annual general meeting elected a new nomination committee as follows:

Bård Brath Ingerø, leader

Even Bratsberg, member of committee

The complete minutes are attached to this release.

For further information, please contact:

Erik Magelssen, CFO

About Scanship Holding:

Scanship Holding is a maritime industry leader in advanced technologies for

processing waste and purifying water. Owners operating our systems have the

solution to convert all waste and wastewater to inert materials, recyclables,

clean flue gas and effluent, which meets the highest international discharge

standards.

Norwegian Cruise Line, Royal Caribbean International, TUI, Carnival Cruise

Line, Costa Asia, P&O Australia, MSC, Viking Ocean Cruises, Hurtigruten and

Silversea are all being delivered with Scanship technology for environmental

compliance.

Our new technologies will recover energy and water, providing tangible payback

from the operations. We strive for the highest quality, best innovation and

sustainable solutions.

This information is subject to the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.

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