New Articles of Association - 22. April 2010

| Source: Nordic Shipholding A/S in liquidation Nordic Shipholding A/S in liquidation 

Company Announcement no. 11 / 2010
Published via NASDAQ OMX on 5. May 2010

Translation of new Articles of Association, as adopted at the Annual General
Meeting held on 22 April 2010, is attached. 

Note: in case of discrepancy between the Danish and the Enlish version, the
Danish version shall prevail. 

Best regards

Nordic Tankers A/S

Attachments

articles of association - nordic tankers as - 2010.04.22.pdf