Change in Broström Board of Directors

Change in Broström Board of Directors

The Broström Board Director Carel van den Driest has for personal reasons called
for his resignation from his duty as Board Member with immediate effect. Mr van
den Driest was elected at the Annual General Meeting in 2004 after previously
having been a Board Member during the years 1996 to 1999.

Göteborg, 7 October 2008

BROSTRÖM AB (publ)


Reference: Lennart Simonsson, CEO of Broström, Tel +46 31 61 61 00


Broström is one of the leading logistics companies for the oil and chemical
industry, focusing on industrial product and chemical tanker shipping and marine
services. Broström is based worldwide, with head offices in Göteborg, Sweden.