25 April 2019 - American Shipping Company ASA has today held its annual general meeting of 2019. Please find enclosed the minutes from the meeting in Norwegian and English. Please also find the AGM presentation attached.

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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

AMSC AGM 2019 Presentation

AMSC Minutes of AGM ENG

AMSC Minutes of AGM NOR