Notice is hereby given that the Annual General Meeting of ADS Maritime Holding Plc will be held at 16.00 hrs (local time) on Thursday 29th of May 2025 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 – 2025

Contacts
Terje Bodin Larsen, CEO
+47 905 35 543
tbl@adsmh.com

Anders Hall Jomaas, CFO
+47 400 42 918
anders.jomaas@adsmh.co