Nordic American Tankers Limited (“the Company”) conducted its 2013 Annual General Meeting on June 25, 2013 in Hamilton, Bermuda. The following resolutions were approved:
| 1. | All of the nominees of the Board of Directors were approved to serve until the next Annual General Meeting of Shareholders; and | |
| 2. | Deloitte AS was approved as the Company’s independent auditors until the close of the next Annual General Meeting of Shareholders. | |
In addition, the Company’s audited financial statements for the year ended December 31, 2012 were presented at the Meeting.
Contacts:
Scandic American Shipping Ltd
Manager for:
Nordic American Tankers Limited
P.O Box 56, 3201 Sandefjord, Norway
Tel: + 47 33 42 73 00 E-mail: nat@scandicamerican.com
Jacob Ellefsen,
Manager, Investor Relations and Research, Monaco
Nordic American Tankers Limited
Tel: + 377 93 25 89 07 or + 33 678 631 959
Rolf Amundsen, Advisor, Norway
Nordic American Tankers Limited
Tel: +1 800 601 9079 or + 47 908 26 906
Turid M. Sørensen, EVP & CFO, Norway
Nordic American Tankers Limited
Tel: +47 33 42 73 00 or +47 90 57 29 27
Gary J. Wolfe
Seward & Kissel LLP, New York, USA
Tel: +1 212 574 1223