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MPC Container Ships: MPC Container Ships ASA: Minutes from the Extraordinary General Meeting

By Modular Finance

Oslo, Norway, 29 October 2026: The extraordinary general meeting of MPC Container Ships ASA (the “Company”) was held today as a virtual meeting with online participation. All resolutions proposed in the notice were approved.

The minutes from the meeting are attached to this release and available on the Company’s website.

Investor contact:
Christine Arnesen Karsrud, Head of Investor Relations
ir@mpc-container.com

About MPC Container Ships:
MPC Container Ships ASA (ticker code "MPCC") 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 2026-10-29 11:31 CET.

Attachments
291026 MPCC EGM 2026 Minutes Signed With Appendices

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