MPC Container Ships ASA: Notice of Extraordinary General Meeting
Oslo, 8 October 2026: MPC Container Ships ASA (the "Company") will hold an extraordinary general meeting ("EGM") on 29 October 2026 at 10:00 CET as a virtual meeting. The notice of the EGM is attached and is also available on the Company's website.
The Board of Directors (the "Board") has resolved to convene an EGM to consider the following matters:
* Renewal of the Board's authorization to increase the Company's share capital by up to 10% * Board authorization to take up convertible loans * Use of electronic communication with shareholders
The proposed renewal follows the partial utilization of the existing authorization in connection with the Company's recently completed capital raise and is intended to restore the Board's customary authorization as part of ordinary corporate housekeeping.
The proposed authorizations are intended to provide the Board with continued financial flexibility for general corporate purposes, including potential strategic opportunities, should they arise.
Further details are set out in the notice of the EGM.
Investor contact: Christine Arnesen Karsrud, Head of Investor Relations ir@mpc-container.com
About MPC Container Ships: MPC Container Ships ASA (ticker code "MPCC") is a leading container tonnage provider focusing on small to mid-size container ships. Its main activity is to own and operate a portfolio of container ships serving intra-regional trade lanes on fixed-rate charters. The Company is registered and has its business office in Oslo, Norway. For more information, please visit www.mpc-container.com.
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-10-08 07:00 CEST.
More information: Access the news on Oslo Bors NewsWeb site
683739_MPCC Notice For EGM.pdf 683739_MPCC Innkalling Til Ekstraordinær Generalforsamling.pdf