Bengt A. Rem holds 9.000 shares in Aker American Shipping ASA, and has in his capacity of appointed chairman for the extraordinary general meeting in the company on 25 June 2008 as of 24 June 2008 been granted proxies to vote for a total of 1.866.213 shares at the extraordinary general meeting. The proxies do not contain any voting instructions and shall only apply at the said general meeting.
The proxies imply that Bengt A. Rem at the extraordinary general meeting in Aker American Shipping ASA on 25 June 2008 may cast votes for a total of 1.866.213 shares, equivalent to 6.76 per cent of the share capital and the votes of the company.