Company Announcement 3/2023

Nordic Shipholding A/S in liquidation

Resolutions passed at the Annual General Meeting on 19 April 2023

19 April 2023

NORDIC SHIPHOLDING A/S in liquidation

Company announcement no. 3/2023

Today, Wednesday 19 April 2023, Nordic Shipholding A/S in liquidation held its Annual General Meeting with the agenda published in the notice convening the meeting dated 28 March 2023, where the following agenda items were presented:

• The general meeting took note of the Liquidators’ report for the financial year 2022.
• The Annual Report for 2022 was approved.
• Discharge of liability was granted to the former members of the Board of Directors and the Executive Management.
• The proposal for distribution of the result of the year was approved.
• The presentation of the remuneration report 2022 was approved.
• PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab was re-appointed as the company’s auditor.

For further information, please find attached the notice to convene and the complete proposals.

Kind regards,

Nordic Shipholding A/S in liquidation

Copenhagen, 19 April 2023

For further information, please contact:

Louise Celia Korpela, Liquidator, Nordic Shipholding A/S in liquidation: +45 3929 1000.

Attachment

• AGM 2023 - Notice