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Scanship Holding ASA : Notice of Annual General Meeting

Scanship Holding ASA' s Annual General Meeting will be held on Thursday 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 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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