Vow ASA — AGM Information 2019

Oct 2, 2019

Scanship Holding ASA : Extraordinary General Meeting minutes

Scanship Holding ASA : Extraordinary General Meeting minutes

Extraordinary General Meeting in Scanship Holding ASA was held today at the

premises of the Company, Lysaker, Norway. All items on the agenda were approved.

Please find attached the minutes from the EGM.

For further queries, please contact:

Henrik Badin - CEO

Scanship Holding ASA

Tel: +47 90 78 98 25

Email: henrik.badin@scanship.no

ABOUT SCANSHIP HOLDING ASA

Scanship delivers world leading solutions for cleaner oceans in the Cruise and

Aquaculture industries. Scanship provides advanced technologies for processing

waste and purifying wastewater. Owners operating Scanship systems have the

solution to convert all waste and wastewater into clean energy and purified

water which meets the highest international discharge standards. Any residuals

from the Scanship processes can be recovered for reuse.

This information is subject to the disclosure requirements pursuant to

section 5-12 of the Norwegian Securities Trading Act.