Regulatory press release

ADS: Notice of Annual General Meeting

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