Nordic Shipholding — AGM Information 2007

Dec 10, 2007

To OMX - Copenhagen Stock Exchange

Stock Exchange Announcement 38 - 10 December 2007

Nordic Tankers A/S

Extraordinary General Meeting at Nordic Tankers A/S

In continuation of Nordic Tankers A/S' Stock Exchange Announcement No 37 of 4 December 2007 we can inform, that there will be an Extraordinary General Meeting at Nordic Tankers A/S on 10 January 2008 at 15.00 hours at Ingeniørforeningen, Kalvebod Brygge 31, Copenhagen. The General Meeting will be summoned this week.

Mr Steen Bryde has requested the Extraordinary General Meeting, and the Board of Directors will propose that Mr Steen Bryde be elected a new Board Member of Nordic Tankers A/S.

For further details please contact: Mogens Buschard, Chairman of the Board; T: (+45) 4581 0507 or (+45) 40584333