Notice of extraordinary general meeting in MPC Container Ships AS
Notice is hereby served that an extraordinary general meeting of MPC Container Ships AS (the "Company") will be held on 19 June 2017 at 14.00 hours at the offices of Fearnley Business Management AS, Grev Wedels plass 9, 0151 Oslo, Norway. Agenda: 1. Election of a chairperson and a person to countersign the minutes 2. Approval of the notice and the agenda 3. Resolution to increase the share capital through a private placement Shareholders who will attend the general meeting (in person or by proxy) are requested to notify the Company of this by sending the attached attendance