AMSC ASA – Notice of Extraordinary General Meeting

Lysaker, 30 October 2023 

The Board of Directors has resolved to convene an extraordinary general meeting to be held on Monday 20 November 2023 at 11:00 (CET) as a virtual meeting. The proposed agenda includes distribution of dividends in Q4 2023 and Q1 2024 and authorization to the Board of Directors for distribution of group contribution.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Attached to the notice is a guide for online participation. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 17 November 2023 at 16:00 CET.

Please find attached the following documents:

  · Notice of Extraordinary General Meeting 2023, incl. proxy form

  · The Board of Directors' proposed resolutions

  · The audited interim balance sheet of AMSC ASA dated 18 October 2023

  · Guidelines for online participation

All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will also be made available on www.amscasa.com.

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange (ticker AMSC), AMSC is a yield driven maritime investment company.  The Company has an ambition to pay attractive dividends to its shareholders. Further information is available at www.amscasa.com.

Company contacts:

Pål Magnussen, Chief Executive Officer +47 24 13 00 04

Morten Bakke, Chief Financial Officer +47 24 13 00 87

Leigh Jaros, Controller +1 484 880 3741

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

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