May 18, 2017

Extraordinary General Meeting, May 2017

MPC Container Ships AS (the “Company”) advises that the Extraordinary General Meeting of the Shareholders of the Company was held on 18 May 2017 at 10:00 a.m. in Oslo.

The following resolutions were passed:

To elect Robert Knapp as a Director of the Company;
To elect Darren Maupin as a Director of the Company;
To elect Dr Ottmar Gast as a Director of the Company;
To appoint Ernst & Young as the auditor of the Company.

Contact:ir@mpc-container.com