Viking Supply Ships

AGM Information • Oct 8, 2014

The nomination committee of Rederi AB Transatlantic is appointed

The nomination committee of Rederi AB Transatlantic is appointed

As decided by the annual general meeting on 23 April 2014, the

nomination committee of Rederi AB TransAtlantics shall comprise four

members. The four members shall represent the three largest

shareholders/shareholder groups of the votes in the company as per 30

September 2014 as well as the Chairman of the Board.

The nomination committee appointed for the annual general meeting 2015

comprise: Christen Sveaas in his position as Chairman of the Board (also

represents Kistefos AS/Viking Invest AS), Christian Holme representing

Kistefos AS/Viking Invest AS, Lena Patriksson Keller representing Enneff

Rederi AB/Enneff Fastigheter AB/Enneff Intressenter AB and Fabian Hielte

representing Ernström Finans AB. Notably, Ernström Finans AB is the

fourth largets shareholder/shareholder group, but Jenny Lindén Urnes who

is the third largest shareholder representative has abstained from her

right to appoint a member to the nomination committee.

Shareholders who wishes to bring a matter before the shareholder at the

annual general meeting 2015, or to make suggestions to the election

committee, may write to the administration of Rederi AB TransAtlantic.

Such request shall be made in writing to the General Counsel of Rederi

AB Transatlantic, Thony Lindström, who also has been appointed as

secretary of the nomination committee. Request must be received by the

company no later than 2 February 2015 or in such due time in advance

that the company can include the matter in the summons to annual general

meeting if so required.

The company will revert with a date and place of the annual general

meeting in connection with publishing the quarterly report for the

period January - September 2014 which according to the company's

calendar is 30 October 2014 at 08:30 am.

For further information, please contact

Thony Lindström, General Counsel, Rederi AB Transatlantic, P.O. Box

11397, SE- 404 28 Göteborg, Sweden, ph: +46 31 763 23 71,

thony.lindstrom@rabt.se.

Rederi AB TransAtlantic is a leading Swedish shipping company with

headquarters in Gothenburg, Sweden and additional offices in Europe. The

company is organized into two business areas: TransAtlantic and Viking

Supply Ships. The company has about 780 employees and the turnover in

2013 was MSEK 2 925. The TransAtlantic business area consists of three

divisions: Container, RoRo and Bulk. The company's B-shares are listed

on the NASDAQ OMX Stockholm, Small Cap segment. www.rabt.se

Rederi AB TransAtlantic is obliged to make this information public

according to the Financial Markets Act and/or the Financial Instruments

Trading Act (Sw: lagen om värdepappersmarknaden and lagen om handel med

finansiella instrument). The information was submitted for publication

on October 8th, 2014, at 1:00 p.m.