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


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
Concordia Maritime AB

Tel: 46 31 855003
Mobile: 46 704 855003

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.


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