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Nordic Tankers - Extraordinary General Mtg

Maritime Activity Reports, Inc.

December 19, 2008

According to a report from BYM News, Nordic Tankers A/S have received a demand for summon of an extraordinary general meeting from the shareholders Mogens Bushard and Hasse Larsen who jointly represent more than 10% of the share capital. The purpose of the extraordinary general meeting is to elect a new Board of Directors.

(Source: BYMNews.com)

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