Nordic Tankers, transfer to the observation list


Nordic Tankers A/S - transfer to the observation list

NASDAQ OMX Copenhagen has transferred the below company to the observation list
today: 

ISIN	         Name 
DK0060083996	Nordic Tankers

Nordic Tankers has been transferred to the observation list due to the fact
that the company has announced that an agreement has been made to end the
cooperation with the existing Management Board. The company announces that the
agreement was made on the basis of disagreement between the Management Board
and the Supervisory Board about the future operation and strategy of the
company. Furthermore, the company announces that arising out of that three
Supervisory Board members have resigned from the Supervisory Board. After that
the Supervisory Board consists of three members. 

It is stated in the company's bylaws that the part of the Supervisory Board
elected at the general meeting should consist of 5-8 members. 

On 16 December 2008 Nordic Tankers announced that the company from shareholders
representing more than 10% of the shares had received a demand for summon of an
extraordinary general meeting to elect a Supervisory Board to Nordic Tankers.
In connection hereto it was suggested that the existing Supervisory Board
resigns, and that a number of mentioned people are elected. 

In the announcement of 22 December 2008 the company mentions that to facilitate
the practical organizing, the company will, as soon as possible, announce the
date for the holding of an extraordinary general meeting at the beginning of
2009. 

For further information, please see the announcements from Nordic Tankers of 16
and 22 December 2008. 

For further information, please contact: Pernille Burkal, Surveillance, tel.
+45 33 93 33 66

Attachments

nordic tankers -overfrsel uk.pdf