Notice from the Annual General Meeting of Concordia Maritime AB (publ) held on 29 April 2014

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At the Annual General Meeting of Concordia Maritime AB held on 29 April, 2014,
Carl-Johan Hagman was re-elected as Chairman of the Board and Stefan Brocker was
elected as Vice Chairman of the Board. Dan Sten Olsson, Mats Jansson, Michael
G:son Löw, Morten Chr. Mo were re-elected as board members. Helena Levander was
elected as new board member in accordance with the proposal presented by the
nomination committee.

The meeting approved total fees of SEK 1,925,000 to be paid to the board members
elected by the meeting, SEK 400,000 to the Chairman and Vice Chairman and SEK
225,000 to be paid to each of the other board members elected by the Meeting.The
meeting also approved that fees paid to the auditors shall be according to
approved invoice.

The Meeting also approved that no dividend be paid.

Gothenburg, 30 April 2014
Concordia Maritime AB (publ)
The Board
Kim Ullman
CEO
Concordia Maritime AB

Tel: 46 31 855003
Mobile: 46 704 855003
E-mail: kim.ullman@concordiamaritime.com
Concordia Maritime is an international tanker shipping company. Our focus is on
cost-effective and safe transportation of refined petroleum products and
vegetable oils. The company’s B shares were admitted to trading on Nasdaq OMX
Stockholm in 1984. www.concordiamaritime.com