ANNUAL GENERAL MEETING 2019
Shareholders of Viking Supply Ships AB (publ) are hereby invited to the Annual General Meeting on Wednesday, March 6, 2019, at 3 p.m. CET at Scandic Hotel Rubinen, Kungsportsavenyn 24, Gothenburg. The premises will open at 2:30 p.m. CET.
Shareholders who wish to participate in the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Thursday, February 28, 2019, and notify the company of their intention to participate in the Annual General Meeting no later than on Thursday, February 28, 2019 (preferably before 4 p.m.):
• by mail to Viking Supply Ships AB, c/o Computershare AB, Box 610, SE-182 16 Danderyd, Sweden;
• by telephone +46 (0)771 – 24 64 00; or
• on the company’s website, www.vikingsupply.com.