Vow ASA — AGM Information 2017

Apr 25, 2017

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 16 May at

hrs.12.00.

The Notice of the Annual General Meeting is enclosed and is also being sent to

the company's shareholders.

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 meets 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.