American Shipping Company (AMSC)

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AMSC ASA: Mandatory notification of trade

21 March 2024 - Peter D. Knudsen, board member of AMSC ASA (“AMSC” or the
“Company”), has today acquired 6,000 shares in AMSC through the company Vilja
AS. The price per share was NOK 25.4500, which implies a total consideration of
…

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NOK 152,700.00. Following the transaction, Vilja AS holds a total of 40,000
shares in AMSC, constituting approximately 0.056% of the Company’s shares and
votes.

Please see attached primary insider notification form pursuant to the
requirements of the Market Abuse Regulation article 19.

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

Kilde

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AMSC ASA: Notice of Annual General Meeting

The annual general meeting of AMSC ASA will be held on Wednesday, 17 April 2024
at 10:00 (CEST) as a virtual meeting.

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The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide
available at www.amscasa.com.

Although no pre-registration is needed for attending online, shareholders that
are eligible for attending and voting at the annual general meeting are
encouraged to register their attendance no later than 15 April 2024 at 25:59
(CEST). Attendees must be logged in before the meeting starts to be able to
vote. Deadline for registration of advance votes and proxies is 15 April 2024 at
23:59 (CEST).

Please find attached the following documents:

· Notice of Annual General Meeting 2024, incl. proxy form
· The Board of Directors’ proposed resolutions
· Remuneration report for executive management for 2023
· The policy for salary and other remuneration of executive management of AMSC
ASA
· Recommendations from the Nomination Committee
· Guidelines for online participation

All documents to be processed in the meeting, as well as the participation link
and guidelines for online participation, will also be made available on
www.amscasa.com.

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a
maritime investment company which currently holds a substantial shareholding in
Solstad Maritime Holding AS. The Company has an ambition to pay attractive
dividends to its shareholders. Further information is available at
www.amscasa.com (https://protect
-eu.mimecast.com/s/Fr92CmwkpC5BBglcOrl2d?domain=amscasa.com).

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 24 13 00 04

Morten Bakke, Chief Financial Officer

+47 24 13 00 87

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

Kilde

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AMSC ASA - Annual Report for 2023

AMSC today publishes its Annual Report for 2023, which includes the annual
accounts, the auditor’s report for 2023 and the corporate governance report.

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The report is attached and is also available on https://www.amscasa.com/reports
-and-presentations/.

AMSC has also published its annual financial statements in European Single
Electronic Format (ESEF), available as an attachment to this release.

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 24 13 00 04

Morten Bakke, Chief Financial Officer

+47 24 13 00 87

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a
maritime investment company which currently holds a substantial shareholding in
Solstad Maritime Holding AS. The Company has an ambition to pay attractive
dividends to its shareholders. Further information is available at
www.amscasa.com (https://protect
-eu.mimecast.com/s/Fr92CmwkpC5BBglcOrl2d?domain=amscasa.com).

Kilde

[TekBot]

AMSC ASA: Minutes from Annual General Meeting

The 2024 annual general meeting of AMSC ASA was held today as a digital meeting
with online participation. All resolutions were made in accordance with the
proposals set out in the meeting notice.
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The minutes of the meeting are attached in Norwegian and English and available
on www.amscasa.com. Please also see attached the AGM presentation.

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 24 13 00 04

Morten Bakke, Chief Financial Officer

+47 24 13 00 87

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a
maritime investment company which currently holds a substantial shareholding in
Solstad Maritime Holding AS. The Company has an ambition to pay attractive
dividends to its shareholders. Further information is available at
www.amscasa.com.

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

Kilde

[TekBot]

AMSC ASA - First quarter 2024 results

Lysaker, 15 May 2024, AMSC ASA (“AMSC” or the “Company”) announces results for
the first quarter ending 31 March 2024.

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HIGHLIGHTS

· On 16 January 2024 AMSC completed its NOK 1.0 bn contribution in kind of
100% of the shares in Offshore Leasing I AS (“OSL1”) against a 21.1%
shareholding in Solstad Maritime Holding AS (“Solstad Maritime”). The book gain
on the sale of OSL1 during Q1 2024 was NOK 370.4 million.
· During Q1 2024, AMSC recognized its share of profit of NOK 25.1 million
relating to its investment in Solstad Maritime.
· Declared Q1 2024 dividend of NOK 0.55 per share.
· AMSC has elected to change its presentation and functional currency from USD
to NOK as it better represents the current business exposure.

AMSC CEO, Pål Lothe Magnussen comments, “We are pleased to bring the sale of
Offshore Leasing 1 AS to a financial close and are excited about the prospects
of our investment in Solstad Maritime Holding. The outlook for offshore energy
activities continues to strengthen with increasing global E&P spending in
combination with increased activity within offshore wind. We continue to
evaluate investment opportunities and effective capital allocation alternatives,
with the aim to continue to make attractive quarterly distributions”.

The full report is attached.

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 24 13 00 04

Morten Bakke, Chief Financial Officer

+47 24 13 00 87

Leigh Jaros, Controller

+1 484 880 3741

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

Kilde

[TekBot]

AMSC ASA - Key information relating to payment of cash dividend

Lysaker, 15 May 2024

Dividend amount: NOK 0.55 per share
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Declared currency: NOK

Last day including right: 20 May 2024

Ex-date: 21 May 2024

Record date: 22 May 2024

Payment date: on or about 30 May 2024

Date of approval: 15 May 2024

This information is published in accordance with the requirements of the
Continuing Obligations.

Kilde

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AMSC ASA - Correction - Key information relating to payment of cash dividend

Lysaker, 15 May 2024

Dividend amount: NOK 0.55 per share
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Declared currency: NOK

Last day including right: 21 May 2024

Ex-date: 22 May 2024

Record date: 23 May 2024

Payment date: on or about 30 May 2024

Date of approval: 15 May 2024

This information is published in accordance with the requirements of the
Continuing Obligations.

Kilde

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AMSC ASA - Ex dividend today

Lysaker, 22 May 2024

Reference is made to the Company’s Q1 2024 report, regarding the Board’s
…

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authorization to pay a quarterly dividend of NOK 0.55 per share to the
shareholders of AMSC on record as of 23 May 2024. The shares in AMSC ASA will
be traded ex dividend NOK 0.55 as from today, 22 May 2024. The dividend will be
paid on or about 30 May 2024 and is classified as a return of paid in capital.

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About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange (ticker
AMSC), AMSC is a yield driven maritime investment company. The Company has an
ambition to pay attractive dividends to its shareholders. Further information is
available at www.amscasa.com.

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

Kilde

[TekBot]

AMSC ASA: Notification of trade

Reference is made to the announcement published by Solstad Offshore ASA (the
“Company”) on 29 May 2024 regarding the offering of shares (the “Offering”) in
Solstad Maritime Holding AS (“SMH”).
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AMSC ASA has today purchased 2,340,232 subscription rights in the Offering at a
price of NOK 9.10 per subscription right.

Following the transaction, AMSC ASA owns a total of 2,340,232 subscription
rights to shares in SMH. AMSC also owns 84,602,369 shares in SMH.

Kilde

[TekBot]

AMSC ASA: Notification of trade

Reference is made to the announcement published by Solstad Offshore ASA (the
“Company”) on 29 May 2024 regarding the offering of shares (the “Offering”) in
Solstad Maritime Holding AS (“SMH”).
…

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AMSC ASA has today purchased 3,500,000 subscription rights in the Offering at a
price of NOK 9.10 per subscription right.

Following the transaction, AMSC ASA owns a total of 5,840,232 subscription
rights to shares in SMH. AMSC also owns 84,602,369 shares in SMH.

Kilde

[TekBot]

AMSC ASA: Mandatory notification of trade

Reference is made to the announcement published by Solstad Offshore ASA on 29
May 2024 regarding the offering of shares (the “Offering”) in Solstad Maritime
Holding AS (“SMH”).
…

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Fausken Invest AS, close associate of Frank Ove Reite, board member in AMSC ASA
(“AMSC”), has today exercised 356,509 subscription rights in the Offering, at
the subscription price of NOK 11.82 per share. The shares in SMH are linked to
AMSC’s shares, cf. the Market Abuse Regulation article 19.

Following the completion of the Offering, Frank Ove Reite owns through Fausken
Invest AS 356,509 shares in SMH. In addition, AMSC ASA owns 84,602,369 shares
and 5,840,232 subscription rights in SMH. Aker Capital AS owns 13,701,416 shares
in AMSC and 190,355,330 shares in SMH. In addition, Aker Capital AS has a
financial exposure provided by two swap agreements to 22,155,088 underlying
shares in AMSC.

Please see attached primary insider notification form pursuant to the
requirements of the Market Abuse Regulation article 19. This information is
subject to the disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.

Kilde

[TekBot]

AMSC ASA: Notification of trade

Reference is made to the announcement published by Solstad Offshore ASA (the
“Company”) on 29 May 2024 regarding the offering of shares (the “Offering”) in
Solstad Maritime Holding AS (“SMH”).
…

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AMSC ASA has today exercised 5,840,232 subscription rights in the Offering at
the subscription price of NOK 11.82 per share.

Following the transaction, AMSC ASA owns a total of 90,442,601 shares in SMH.

Kilde

[TekBot]

AMSC ASA: Mandatory notification of trade

Reference is made to the announcement published by Solstad Offshore ASA on 12
June 2024 regarding the result of the offering of shares (the “Offering”) in
Solstad Maritime Holding AS (“SMH”), which was fully underwritten by Aker
…

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Capital AS (“Aker Capital”).

Aker Capital, close associate of Frank Ove Reite, board member in AMSC ASA
(“AMSC”), has pursuant to the underwriting agreement today subscribed for
5,095,519 shares in SMH, at the subscription price of NOK 11.82 per share. The
shares in SMH are linked to AMSC’s shares, cf. the Market Abuse Regulation
article 19.

Following the completion of the Offering, Aker Capital owns 13,701,416 shares in
AMSC and 195,450,849 shares in SMH. Aker Capital also has a financial exposure
provided by two swap agreements to 22,155,088 underlying shares in AMSC. In
addition, Frank Ove Reite owns through Fausken Invest AS 356,509 shares in SMH,
and AMSC ASA owns 90,442,601 shares in SMH.

Please see attached primary insider notification form pursuant to the
requirements of the Market Abuse Regulation article 19. This information is
subject to the disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.

Kilde

[TekBot]

AMSC ASA - Second quarter and half-year 2024 Report

Lysaker, 16 July 2024,

AMSC ASA (“AMSC” or the “Company”) announces results for the second quarter and
…

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half-year ending 30 June 2024.

HIGHLIGHTS

· Participated with NOK 122 million in the Solstad Maritime Holding (“Solstad
Maritime”) private placement
· Recognized share of profit of NOK 248.9 million relating to the investment
in Solstad Maritime.
· Declared Q2 2024 dividend of NOK 0.55 per share.

AMSC CEO, Pål Lothe Magnussen comments, “We are pleased to have capitalized on
the opportunity to grow our exposure to Solstad Maritime having acquired and
exercised subscription rights in order to cement our fully diluted shareholding
at 19.4%. The outlook for offshore energy activities continues to look positive
with strong global E&P spending in combination with increased activity within
offshore wind. In parallel, we continue to evaluate investment opportunities and
effective capital allocation alternatives, with the aim to continue to make
attractive quarterly distributions”.

The full report is attached.

Company contacts:

Pål Magnussen, Chief Executive Officer +47 24 13 00 04

Morten Bakke, Chief Financial Officer +47 24 13 00 87

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

Kilde

[TekBot]

AMSC ASA - Key information relating to payment of cash dividend

Lysaker, 16 July 2024

Dividend amount: NOK 0.55 per share
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Declared currency: NOK

Last day including right: 19 July 2024

Ex-date: 22 July 2024

Record date: 23 July 2024

Payment date: on or about 30 July 2024

Date of approval: 15 July 2024

This information is published in accordance with the requirements of the
Continuing Obligations.

Kilde

[TekBot]

AMSC ASA - Ex dividend today

Lysaker, 22 July 2024

Reference is made to the Company’s Q2 2024 report, regarding the Board’s
…

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authorization to pay a quarterly dividend of NOK 0.55 per share to the
shareholders of AMSC on record as of 23 July 2024. The shares in AMSC ASA will
be traded ex dividend NOK 0.55 as from today, 22 July 2024.

The dividend will be paid on or about 30 July 2024 and is classified as a return
of paid in capital.

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About AMSC ASA: Established in 2005 and listed on the Euronext Oslo Stock
Exchange (ticker AMSC), AMSC is a yield driven maritime investment company. The
Company has an ambition to pay attractive dividends to its shareholders.

Further information is available at www.amscasa.com. This information is subject
to the disclosure requirements pursuant to section 5 -12 of the Norwegian
Securities Trading Act.

Kilde

[TekBot]

AMSC ASA: Mandatory notification of trade

02 August 2024 - Peter D. Knudsen, board member of AMSC ASA (“AMSC” or the
“Company”), has today acquired 10,000 shares in AMSC through the company Vilja
AS. The price per share was NOK 29.9570, which implies a total consideration of
…

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NOK 299,570.00. Following the transaction, Vilja AS holds a total of 50,000
shares in AMSC, constituting approximately 0.070% of the Company’s shares and
votes.

Please see attached primary insider notification form pursuant to the
requirements of the Market Abuse Regulation article 19. This information is
subject to the disclosure requirements pursuant to the Norwegian Securities
Trading Act section 5-12.

Kilde

[TekBot]

AMSC ASA: Mandatory notification of trade

06 August 2024 - Peter D. Knudsen, board member of AMSC ASA (“AMSC” or the
“Company”), has today acquired 5,000 shares in AMSC through the company Vilja
AS. The price per share was NOK 29.0000, which implies a total consideration of
…

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NOK 145,000.00. Following the transaction, Vilja AS holds a total of 55,000
shares in AMSC, constituting approximately 0.077% of the Company’s shares and
votes.

Please see attached primary insider notification form pursuant to the
requirements of the Market Abuse Regulation article 19. This information is
subject to the disclosure requirements pursuant to the Norwegian Securities
Trading Act section 5-12.

Kilde

[TekBot]

AMSC ASA: Notification of trade

AMSC ASA has today purchased 980,000 shares in Solstad Maritime Holding AS
(“SMH”) at a price of NOK 21.00 per share.

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Following the transaction, AMSC ASA owns a total of 91,422,601 shares in SMH.

Kilde

[TekBot]

Financial Calendar

Financial calendar update for AMSC ASA

FINANCIAL YEAR 2024
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29.10.2024 - Quarterly Report - Q3

This information is published pursuant to the requirements set out in the
Continuing obligations.

Kilde