Notice of Extraordinary General Meeting in Klaveness Combination Carriers AS

Written By Luís M Ribeiro Rocha

KCC: The Board of Directors ("Board") hereby calls for an Extraordinary General Meeting of Klaveness Combination Carriers AS (the "Company") at the Company's offices in Drammensveien 260, Oslo, at

09:00 CET on 30 January 2019.

Please find the notice with agenda and attendance slip below.

Notice of EGM
Attendance slip and proxy form (EN + NO)

For questions please contact:

Lasse Kristoffersen, Chairman of the Board, telephone +47 22 52 62 38
Liv Dyrnes, CFO, telephone +47 22 52 61 51     

Luís M Ribeiro Rocha
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