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Scanship Holding ASA : Notice of Extraordinary General Meeting

Please find attached notice of the Extraordinary General Meeting to be held on

Wednesday 2 October 2019 at hrs. 10.00.

The notice is also being sent to the company's shareholders.

For further queries, please contact:

Henrik Badin - CEO

Scanship Holding ASA

Tel: +47 90 78 98 25

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.

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