Company Announcement 4/2020

18 May, 2020.Company Announcement 4/2020
Nordic Shipholding A/S — Change of venue for Annual General MeetingDue to COVID-19 and the Danish Government’s ban on gatherings comprising more than 10 people, the venue for the annual general meeting 4 June 2020, at 10:30 a.m. (CEST) has been changed from: Danske Rederier, Amaliegade 33, DK-1256 Copenhagen to:Gorrissen Federspiel
Axel Towers
Axeltorv 2
DK-1609 Copenhagen V
Important information
In order to minimize the risk of infection with COVID-19 and as a result of the authorities’ latest recommendations, the Company still recommends shareholders not to attend the Annual General Meeting in person. The Company may be forced to cancel the Annual General Meeting if the number of participants does not comply with applicable rules at the date of the meeting.