Klaveness Ship Holding AS – ISIN: NO0010779549 – Notice of a Written Resolution

KSH03 PRO: Oslo, 2 January 2019: Please find attached a notice for a request of a Written Resolution. The Issuer has obtained pre-acceptance for the proposal from a majority of the bondholders in KSH03 PRO.

Klaveness Ship Holding AS (“KSH”) has a NOK 300 million senior unsecured bond issue listed on Nordic ABM (ISIN: NO0010779549, Ticker: KSH03 PRO) (the “Bond Issue”).

In April 2018, ownership of the combination carriers was consolidated in a new sub-holding company of KSH, Klaveness Combination Carriers AS (“KCC”), and ownership of the chartering company, KCC Chartering AS, was transferred to KCC. Furthermore, KCC conducted a private placement of USD 45 million on 24th September 2018 and KCC’s shares were listed on N-OTC as of 15th October 2018.

As a consequence of the consolidation of the combination carrier activities, and as part of the preparation for a potential listing of KCC in Oslo, KSH is proposing to assign and transfer its rights and obligations under the Bond Issue to KCC by proposing relevant amendments to the bond terms.

The Issuer has mandated Pareto Securities AS to act as its financial advisor.

For questions please contact:
Lasse Kristoffersen, CEO Torvald Klaveness,
Telephone +47 2252 6238

Liv Dyrnes, CFO Torvald Klaveness,
Telephone +47 2252 6151

Petter Omsted, Pareto Securities
Telephone +47 2287 8777

NO0010779549_SB_20190102

KCC KSH Investor presentation 02.01.2019


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