The Annual General Meeting (the “AGM”) of ADS Maritime Holding Plc (the “Company”) was held today at the Company’s registered office at OSM House, 22 Amathountos, 4532 Ayios Tychonas, Limassol, Cyprus. The AGM resolved the approval of all matters proposed in the AGM Notice dated 4 May 2023.

The minutes of the AGM are attached:

ADS Maritime Holding PLC_AGM_MoM_26 May 2023

Contacts: Anders Hall Jomaas (CFO), +47 40 04 29 18,

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