ADS MARITIME HOLDING PLC ADS ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Notice of Annual General Meeting

05. May 2026 kl. 16:49

Notice is hereby given that the Annual General Meeting of ADS Maritime Holding Plc will be held at 16.00 hrs (local time) on Thursday 28th of May 2026 at Parklane Hotel, 11 Giannou Kranidioti Street, 4534 Limassol, Cyprus.

The Notice of the AGM, including Shareholder Proxy, is attached to this notice.

Contacts

Anders Hall Jomaas, CFO, anders.jomaas@adsmh.com