27 April 2020 - American Shipping Company ASA has today held its annual general

meeting of 2020. Please find enclosed the minutes from the meeting in Norwegian

and English.

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This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

Attachments

• AMSC - Minutes of AGM ENG 27 04 2020
• AMSC AGM 2020 Presentation final
• AMSC - Minutes of AGM NOR 27 04 2020