NOTICE OF EXTRAORDINARY GENERAL MEETING IN AMSC
December 3, 2013
The shareholders in American Shipping Company ASA are invited to attend the extraordinary general meeting to be held on Friday December 27, 2013 at 10:00 (CET) at Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo, Norway.
Please find attached the notice of extraordinary general meeting, the attendance ballot and proposed resolutions with accompanying documents. The documents will also be available at the company's web page at www.americanshippingco.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
