Notification of the Annual General Meeting

Notification of the Annual General Meeting

Shareholders of Rederi AB TransAtlantic (publ) are hereby invited to the Annual
General Meeting on Friday, April 27, 2012 at 4:00 p.m. at the Gothenburg Museum
of Art, Götaplatsen, Gothenburg, Sweden.

Registration, etc.
Shareholders who wish to participate in the Annual General Meeting must:

Be recorded in the share register maintained by Euroclear Sweden AB on Saturday,
April 21, 2012 and notify the company of their intention to participate in the
Annual General Meeting not later than 4:00 p.m. on Monday, April 23, 2012:

  · at Rederi AB TransAtlantic, c/o Computershare AB, Box 610, SE-182 16
Danderyd, Sweden
  · by telephone: +46 (0)771- 24 64 00, or
  · on Rederi AB TransAtlantic’s website www.rabt.se

Rederi AB TransAtlantic is a leading Swedish shipping company with headquarters
in Gothenburg, Sweden and additional offices in Europe. The company is organized
into two business areas: Industrial Shipping and Viking Supply Ships. The fleet
consists of 62 vessels and the company has about 850 employees. The turnover in
2011 was MSEK 2 989. The Industrial Shipping business area consists of five
divisions: Bulk, Container, RoRo Baltic, Short Sea Bulk and Integrated
Logistics. The company’s B-shares are listed on the NASDAQ OMX Stockholm, Small
Cap segment. www.rabt.se

TransAtlantic is obliged to make this information public according to the
Financial Markets Act and the Financial Instruments Trading Act (Sw: lagen om
värdepappersmarknaden and lagen om handel med finansiella instrument). The
information was submitted for publication on March 27, 2012 at 04.00 pm.