Press release from AGM Concordia Maritime AB (publ)

Press release from AGM Concordia Maritime AB (publ)

At the Annual General Meeting of Concordia Maritime AB held on 22 April, 2008,
Dan Sten Olsson was re-elected as Chairman of the Board together with Per
Bjurström, Stefan Brocker, Bert Åke Eriksson, C. Mikael von Mentzer (Vice
Chairman), Morten Chr. Mo and Mats Jansson, who were also re-elected as board
members, in accordance with the proposal presented by the nomination committee.

The meeting approved total fees of SEK 1,575,000 to be paid to the board members
elected by the meeting (SEK 350,000 to the chairman and vice chairman and SEK
175,000 to the other board members) as well as fees to the auditors, whose work
is invoiced on a current account basis.

The Meeting also approved the proposal of a dividend of SEK 1 per share. The
record day for payment is 25 April and the dividend will be distributed via the
Swedish Securities Register Center (VPC AB) on 30 April, 2008.

Gothenburg, 23 April, 2008

CONCORDIA MARITIME AB (publ.)
Board of Directors


Hans Norén	
President	
Telefon +46 31 855101	
Mobil +46 704 855101

Göran Hermansson
Financial Manager
Tel +46 31 855046
Mobil +46 704 855046