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ANNUAL GENERAL MEETING 2018

ANNUAL GENERAL MEETING 2018

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Shareholders of Viking Supply Ships AB (publ) are hereby invited to the Annual General Meeting on Wednesday, May 30, 2018, at 16.00 at Radisson Blu Scandinavia, Södra Hamngatan 59, Gothenburg. The premises will open at 15.30.

Notification etc. Shareholders who wish to participate in the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Thursday, May 24, 2018, and notify the company of their intention to participate in the Annual General Meeting no later than on Thursday, May 24, 2018 (preferably before 4 p.m.), • by mail to Viking Supply Ships AB, c/o Computershare AB, Box 610, SE-182 16 Danderyd, • by telephone +46 (0)771 – 24 64 00, or • on Viking Supply Ships AB’s website, www.vikingsupply.com.

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