American Shipping Company ASA : Notice of Annual General Meeting

The shareholders in American Shipping Company ASA are invited to attend the company's annual general meeting to be held on Wednesday April 27, 2016 at 9 a.m. (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen Allé 16, 0252 Oslo, Norway. Please find attached the following documents:

• Notice of the annual general meeting
• Form for notice of attendance/proxy
• The Board of Directors' proposed resolutions
• The statement from the Board of Directors regarding determination of salary and other remuneration to the Senior Management
• The proposals from the Nomination Committee
• The 2015 Annual Report

The attachments will also be made available on the company's website at www.americanshippingco.com.

***

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

AMSC 2015 annual report
AMSC notice materials

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: American Shipping Company ASA via Globenewswire

HUG#2000764