Press information from the Annual General Meeting at

Press information from the Annual General Meeting at Concordia Maritime AB
(publ)

At the Annual General Meeting of Concordia Maritime AB April 27, 2010 was
re-elected Dan Sten Olsson, Chairman of the Board and other board members
re-elected were Stefan Brocker, Bert Ake Eriksson, C. Mikael von Mentzer (Vice
Chairman), Morten Chr. Mo and Mats Jansson as the proposal submitted by the
nominating committee.

The meeting agreed on a total fee of SEK 1.7 million to the elected board
members (SEK 400 000 each to the Chairman and Vice Chairman and SEK 225 000 to
the other Board members) and the remuneration of the auditors shall be approved
account.

The meeting also approved the proposal of a dividend of SEK 1 per share. The
record date will then be 30 April and payment date from Euroclear 5 May. 


Gothenburg den 29 April 2010
CONCORDIA MARITIME AB (publ.)
The Board

Press information from the Annual General Meeting at Concordia Maritime AB (publ)

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