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Warrant Programme - New Articles of Association

Further to company announcement No. 13/2011 of 3 May 2011, the Company can inform that the final number of warrants issued by the board of directors of Nordic Tankers A/S in accordance with the authority set out in clause 4c of the Articles of Association amounts to 1,245,000 warrants, which entitle holders to subscribe for up to 1,245,000 shares of DKK 1 each, corresponding to an increase of the of the Company’s share capital of up to DKK 1,245,000, nominal value.