Press information from the Annual General Meeting at Concordia Maritime AB (publ)

The meeting agreed on a total fee of SEK 1.7 million to the elected board members (SEK 400 000 each to the Chairman and Vice Chairman and SEK 225 000 to the other Board members) and the remuneration of the auditors shall be approved account.

The meeting also approved the proposal of a dividend of SEK 1 per share. The record date will then be 30 April and payment date from Euroclear 5 May.

Gothenburg den 29 April 2010
CONCORDIA MARITIME AB (publ.)
The Board