NOTIFICATION OF ANNUAL GENERAL MEETING

NOTIFICATION OF ANNUAL GENERAL MEETING Broström AB (publ) has published the enclosed notification to the Annual General Meeting in Göteborg on Thursday 3 May 2001 at 5 p.m. Göteborg 5 April 2001 BROSTRÖM AB (publ) For further information: Lennart Simonsson, Managing Director, tel +46 31 61 61 00 Broström is one of the leading logistics providers for the oil and chemical industry, focusing on industrial tanker shipping and marine services. The group has 1,000 employees and net sales of SEK 2.5 billion. General information about Broström can be found on www.brostrom.se ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/01/09/20040109BIT00260/wkr0001.doc http://www.waymaker.net/bitonline/2004/01/09/20040109BIT00260/wkr0002.pdf

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Broström is one of the leading logistics companies for the oil and chemical industry, focusing on industrial product and chemical tanker shipping and marine services. Broström is based worldwide, with head offices in Göteborg, Sweden.

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