Annual General Meeting in Concordia Maritime AB (publ) Held on 25 April 2019

Resolutions at the Annual General Meeting in Concordia Maritime AB (publ) held on 25 April 2019 KPMG was re-elected as Auditor of the company. KPMG has announced that the current authorised Auditor of the company,Jan Malm, will continue as the main responsible Auditor. The AGM also approved that fees paid to the Auditor shall be according to invoice approved by the company. The AGM decided that no distribution of dividend should be made for the financial year of 2018. The AGM decided...

KPMG was re-elected as Auditor of the company. KPMG has announced that the current authorised Auditor of the company, Jan Malm, will continue as the main responsible Auditor. The AGM also approved that fees paid to the Auditor shall be according to invoice approved by the company.

The AGM decided that no distribution of dividend should be made for the financial year of 2018.

The AGM decided to appoint a new Nomination Committee for the AGM in 2020 in accordance with proposal from the Nomination Committee, which is essentially the same as the proposal from the previous year.

The AGM adopted the Board of Directors' proposal regarding the guidelines of remuneration for senior executives.

Gothenburg, 25 April 2019

CONCORDIA MARITIME AB (publ)

The Board of Directors

CONTACT:

Concordia Maritime
Stena Denmark terminal, 405 19 GÖTEBORG
+46-31-855-000
http://www.concordiamaritime.com
[email protected]

Kim Ullman
CEO

+46-31-855003
+46-704-855003
[email protected]

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