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the Companyâs website.
The Board of Directors (the âBoardâ) has resolved to convene an EGM to
consider the following matters:
- Renewal of the Boardâs authorization to increase the Companyâs share capital
by up to 10%
- Board authorization to take up convertible loans
- Use of electronic communication with shareholders
The proposed renewal follows the partial utilization of the existing
authorization in connection with the Companyâs recently completed capital
raise and is intended to restore the Boardâs customary authorization as part
of ordinary corporate housekeeping.
The proposed authorizations are intended to provide the Board with continued
financial flexibility for general corporate purposes, including potential
strategic opportunities, should they arise.
Further details are set out in the notice of the EGM.
Investor contact:
Christine Arnesen Karsrud, Head of Investor Relations
ir@mpc-container.com
About MPC Container Ships:
MPC Container Ships ASA (ticker code âMPCCâ) is a leading container tonnage
provider focusing on small to mid-size container ships. Its main activity is
to own and operate a portfolio of container ships serving intra-regional trade
lanes on fixed-rate charters. The Company is registered and has its business
office in Oslo, Norway. For more information, please visit
www.mpc-container.com.
This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-10-08 07:00 CEST.
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