Eitzen Maritime Services ASA : Annual General Meeting - Enclosures to agenda

Reference is made to the company's announcement on 24 May 2012 regarding notice
for the annual general meeting to be held on 14 June 2012 at 10:00 hours.

Please find attached enclosures to items 6-10 on the agenda.

For further information, please contact:
Morten Persen
Chief Executive Officer
Ph: +47 908 33 624

Ole Anton Gulsvik
Chief Financial Officer
Ph: +47 995 68 520


This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


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Eitzen Maritime Services ASA : Annual General Meeting - Enclosures to agenda