Notice is hereby given that the Annual General Meeting of ADS Maritime Holding
Plc will be held at 16.00 hrs (local time) on Tuesday 28th of May 2024 at the
Registered Office of the Company in Limassol, Cyprus. The Notice of the AGM,
including Shareholder Proxy, is attached to this notice.

Notice AGM – 2024

Terje Bodin Larsen, CEO
+47 905 35 543

Anders Hall Jomaas, CFO
+47 400 42 918