The shareholders in American Shipping Company ASA are invited to attend the Extraordinary General Meeting to be held on Thursday 30 June 2011 at 9:00 hrs (Oslo Time) at Felix Conference Centre, Byggetorget 3, Aker Brygge, Oslo, Norway.
Please find attached Notice of Extraordinary General Meeting in American Shipping Company ASA and the attendance ballot.
The attachments will also be made available on the company's webpage, www.americanshippingco.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
