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Annual General Meeting 2020

Annual General Meeting 2020

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Shareholders of Viking Supply Ships AB (publ) are hereby invited to the Annual General Meeting on Wednesday, April 1, 2020, at 3 p.m. CET at Scandic Hotel Rubinen, Kungsportsavenyn 24, Gothenburg. The premises will open at 2:30 p.m. CET.

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, March 26, 2020, and notify the company of their intention to participate in the Annual General Meeting no later than on Thursday, March 26, 2020 (preferably before 4 p.m.): • by mail to Viking Supply Ships AB, c/o Computershare AB, Box 5267, SE-102 46 Stockholm, Sweden; • by telephone +46 (0)771-24 64 00; or • on the company’s website, www.vikingsupply.com.

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