Notice is hereby given that the Annual General Meeting of ADS Maritime Holding
Plc will be held at 16.00 hrs (local time) on Friday 26th of May 2023 at the
Registered Office of the Company in Limassol, Cyprus. The Notice of the AGM,
including Shareholder Proxy, is attached to this notice.

Contacts
Terje Bodin Larsen, CEO
+47 905 35 543
tbl@adsmh.com 

Anders Hall Jomaas, CFO
+47 400 42 918
anders.jomaas@adsmh.com

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