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American Shipping Company ASA: Notice of Annual General Meeting

26/03/2021

The shareholders in American Shipping Company ASA are invited to attend the annual general meeting (AGM) to be held on Tuesday 20 April, 2021 at 10 a.m (CEST) at Advokatfirmaet BAHR AS, Tjuvholmen Allé 16, 0252 Oslo, Norway.

Due to the COVID-19 situation, American Shipping Company ASA shareholders are urged not to attend the meeting in person, and instead vote by the use of proxy forms or submit prior voting through the Company's website prior to the deadline 16 April 2021 at 12:00 (CEST).

Please find attached the notice of the AGM including the notice of attendance and proxy form. The appendices to the notice, including the annual report for 2020, are made available on the Company's website: https://www.americanshippingco.com/.

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

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