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Scanship Holding ASA : Notice of Annual General Meeting

Scanship Holding ASA's Annual General Meeting will be held on Wednesday 23 May

at hrs. 13.00.

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

the Company's shareholders.

For further queries, please contact:

Erik Magelssen - CFO

Scanship Holding ASA

Tel: +47 928 88 728

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.

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