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