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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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Organisational changes in Broström

The board of Broström AB has proposed a new organisational structure for the Swedish-based tanker company, in connection with the merger of the activities with the Maersk Tankers activities.The purpose is to ensure that Broström will continue as a strong brand and further build on the Broström heritage. The new setup means that all vessels in the segment below 25,000 dwt from both companies will trade under the Broström name, commercially managed from Gothenburg, Sweden.The proposed new setup means that all vessels above 25,000 dwt, except for tonnage managed out of Broström’s Paris

Report from the extraordinary shareholders’ meeting in Broström AB on 16 February 2009

The extraordinary shareholders’ meeting in Broström AB on 16 February 2009 resolved in accordance with the following.The extraordinary shareholders’ meeting resolved to dismiss Lars-Olof Gustavsson, Stig-Arne Blom, Peter Cowling, Claes Lundblad, Leif Rogersson, Wilhelm Wilhelmsen and Fredrik Svensson from the board. Søren Skou, Søren Thorup Sørensen, Kristian V. Mørch, Tomas Dyrbye and Göran Nyström were elected new ordinary members of the board. Søren Skou was elected chairman of the board.It was further resolved that no fees shall be paid to the board members.Göteborg, 17 February

Broström takes delivery of the BRO GAZELLE

The 7,600 dwt product tanker BRO GAZELLE has been delivered from the Dutchshipyard Ferus Smit. The vessel is the ninth Broström vessels in a seriesof ten being built in partnership with Erik Thun AB.The BRO GAZELLE, and her sister vessels are specifically designed forNorth European short sea tanker shipping where Broström is the marketleader. Short sea tanker shipping demands tight co-operation betweenvessel operators and their customers within the oil industry. Thevessels often do numerous and short journeys within the customers’internal logistics systems with high demand

Broström AB (publ) applies for delisting and convenes extraordinary general meeting

At the request of Maersk Product Tankers AB (”Maersk Product Tankers”), the board of Broström AB (publ) (“Broström”) has resolved to apply for delisting of the company’s B-shares that are listed on Nasdaq OMX Stockholm. At the request of Maersk Product Tankers, the board of Broström has also announced a notice to convene an extraordinary general meeting to be held on 16 February 2009 for the purposes of electing a new board consisting of representatives of Maersk Product Tankers AB.The last day of trading in the company’s B-shares on Nasdaq OMX Stockholm will be announced as soon as the

Notice of extraordinary general meeting in Broström AB (publ)

The shareholders in Broström AB (publ) are hereby summoned to the extraordinary general meeting to be held on Monday 16 February, 2009 at 4 p.m. CET at Götheborg Salen, Läppstiftet Konferens, Lilla Bommen 1-2, Göteborg.PARTICIPATIONShareholders are entitled to participate in the general meeting provided they are registered in the printout of the shareholder register made on 10 February 2009 and have notified the company of their intention to participate by 4 p.m. on 10 February 2009. The number of attending assistants (not more than two) must be notified at the same time.REGISTRATION

Press Release from A.P. Møller – Mærsk A/S

With reference to the offer to acquire all Broström shares A.P. Møller – Mærsk A/S has published the following press release.This press release is not and must not be, directly or indirectly, distributed or made public in the United States of America, Australia, Canada, Japan, New Zealand or South Africa. The Offer mentioned in this press release is not being made to persons in those jurisdictions or elsewhere where their participation requires further offer documents, filings or other measures in addition to those required by Swedish law.Press Release14 January 2009A.P. Møller -

Transfer of Broström shares to wholly-owned company

Certain members of the Dreijer family have transferred part of their shareholdings in Broström AB to a company that is wholly-owned by these family members, Borrosen Förvaltning AB. This transfer does not result in any de facto change of control of the relevant shares. Nor does it affect the undertakings made by the relevant family members to Maersk Product Tankers AB, as Borrosen Förvaltning AB has previously made a corresponding undertaking.The reason for the transfer is that the Dreijer family wishes to consolidate part of the capital that will be released in connection with the sale

G-vessel number nine launched

Last weekend Broström and Erik Thun AB launched their ninth out of ten smaller product tankers, ordered from the Dutch shipyard Ferus Smit. The 7,600 dwt vessel, BRO GAZELLE, and her sister vessels were specifically designed for North European short sea tanker shipping where Broström is the market leader. The BRO GAZELLE and the other vessel presently being built at the shipyard have both the highest ice class.Short sea tanker shipping demands tight co-operation between vessel operators and their customers within the oil industry. The vessels often do numerous and short journeys within

Interim Report 1 January - 30 September 2008

Broström AB (publ) – Reg. no. 556005-1467• Volatile but improved freight market during third quarter 2008- Operations in Europe were characterised by a stronger market at the start of the quarter, but ended on a weaker note, although mainly for large tonnage.- The market in the Atlantic sector was favourably affected by the major need for imported gasoline that arose in the wake of the hurricane season, which curbed domestic production in the USA.- In Asia, the freight market was relatively strong for almost the entire third quarter.• On 27 August A.P. Møller – Mærsk A/S announced

Broström sells product tanker BRO JUPITER

Broström has made an agreement for the sale of the BRO JUPITER, which in total gives a profit of about SEK 39 million and a net cash contribution of around SEK 85 million.The BRO JUPITER (14,350 dwt) was built in 1999 and Broström’s owner-stake is 100%.The vessel is scheduled to be delivered to the new owners in October 2008.Göteborg, 13 October 2008BROSTRÖM AB (publ)For further information: Lennart Simonsson, CEO Broström, Tel +46 31 61 61 00

Statement by the Board of Directors of Broström in relation to the public cash offer by A.P. Møller – Mærsk A/S

Announcement 27 August 2008Broström discloses the information set out in this announcement pursuant to the Swedish Securities Market Act. The information was submitted for publication at 08.35 am on 27 August 2008.Gothenburg, 27 August 2008 – Statement by the Board of Directors of Broström Aktiebolag (publ) in relation to the public offer by A.P. Møller – Mærsk A/S.Summary• A.P. Møller – Mærsk A/S (“A.P. Moller Maersk”) has today announced a public offer to the shareholders in Broström Aktiebolag (publ) (“Broström”) to sell their shares for a cash consideration of SEK 57 per share (

Interim Report 1 January - 30 June 2008

Broström AB (publ) – Reg. no. 556005-1467• Volatile and weak freight market during most of the second quarter 2008- European business experienced a weak start to the second quarter, but ended with an improvement although primarily for large tonnage.- Atlantic business basically followed the same market pattern as the European business.- For large tonnage in the Asian business, the freight market was relatively weak for almost the entire second quarter.- Small tonnage in the Asian business had continued stable development.• Profit after net financial items for the second quarter

Broström’s presentation of the Interim Report for the first six months 2008

Broström releases the Interim Report for the first six months on Wednesday 27 August 2008 in a press release issued at 8.00 a m CET. The report will be available at Broström’s website www.brostrom.com.CEO Lennart Simonsson and Deputy MD Anders Dreijer will present and comment on the result at a live presentation broadcasted on Wednesday 27 August starting at 10.00 a m CET at Broström’s website, see start page. Shortly thereafter it will be available ”on demand” on Broström’s website together with a PowerPoint presentation. The presentation will be held in English and ends with a Q&A

Report from the Annual General Meeting of Broström AB on 29 April 2008

Broström held its Annual General Meeting at the Lorensbergsteatern in Göteborg on Tuesday 29 April. The Annual General Meeting was well-attended with more than 400 persons present.CEO’s speech – Broström, a global actorCEO Lennart Simonsson’s speech was on the subject ”Broström, a global actor”.Concerning the market Lennart Simonsson stressed the underlying trend with an increasing consumption of oil products in the world with Asia as the main growth market. He also claimed that structural imbalances in the refinery production in comparison with where in the world the consumption of

Interim Report 1 January– 31 March 2008

Broström AB (publ) – Reg. no. 556005-1467• Volatile and weak freight market during first quarter of 2008- Unseasonably mild weather in the major consumer areas in Europe and North America led to a lowerconsumption of fuel oil and a weaker freight market in the European and trans-Atlantic sectors.- Due to the mild weather, the normally stronger winter market in the Baltic Sea did not occur.- Low export volumes of Russian oil products.- Asian business in small and intermediate tonnage had stable development during the period, whilst the medium range segment was characterised by

Broström’s presentation of the first quarter results and the Managing Director’s report from the Annual General Meeting 2008

Broström will present the Interim Report for the first quarter in a press release on Tuesday 29 April 2008. The report will be available at Broström’s website www.brostrom.comCEO Lennart Simonsson and Deputy MD Anders Dreijer will present and comment on the results at a live presentation broadcasted the same day starting at 3.00 p m CET at Broström’s website, see start page. Shortly thereafter it will be available “on demand” together with a PowerPoint presentation. The presentation will be held in English and ends with a Q&A session.Participants will be given the opportunity to ask

Broström’s Annual Report 2007

Broström’s Annual Report for 2007 in the Swedish language is now available for downloading in PDF-format on Broström’s website www.brostrom.com, please see start page or the section Investors.A printed copy of the annual Report can be ordered on the website, please see headline Subscribe. The report can also be ordered from Broström by telephone +46 31 61 61 00 or by e-mail info@brostrom.se.The physical distribution of the Swedish version will commence this week. An English version will be available at the end of this month.Göteborg 4 April 2008BROSTRÖM AB (publ)For further

Notice of Broström AB's Annual General Meeting

The shareholders of Broström AB (publ) are hereby notified that the Annual General Meeting (AGM) will be held on Tuesday, 29 April 2008, at 5 p.m. at Lorensbergsteatern, Göteborg. Registration will start at 4 p.m.PARTICIPATIONShareholders are entitled to participate in the AGM provided they are listed on the printout of the shareholder register made on Wednesday 23 April 2008 and have notified the company of their intention to participate by 4 p.m. on Wednesday 23 April 2008. The number of attending assistants (maximum two) must be reported at the same time.REGISTRATIONShareholders

Broström takes delivery of BRO AGNES

The 17,000 dwt product IMO II Chemical and Oil Product tanker BRO AGNES has been delivered from the Yardimci Gemi shipyard in Tuzla, Turkey. The vessel is the second of three Broström vessels in a series of six being built in partnership with Dünya Shipping of Istanbul, Turkey.All six vessels are built at ice class 1A and will be commercially operated by Broström and join the total fleet of about 55 vessels presently being operated in Europe for the transportation of refined petroleum products. Three of the vessels (GAN-OCEAN, GAN-SWORD and BRO ANNA) have been delivered during the past six

Broström extends partnership - sells 37,000 dwt tanker

Broström has reached an agreement with partner and Swedish ship owner Furetank Rederi AB to extend the co-operation into the handy size segment, whereby the 37,000 dwt product tanker BRO ERIK is being sold to Furetank. The sale generates a profit before tax of about SEK 65 million and a net cash contribution of about SEK 140 million.The partnership between Broström and Furetank dates back to the beginning of 2005 when Broström acquired the Danish commercial ship operator company Nordtank Shipping now operating under the name of Broström Tankers Denmark A/S. Simultaneously Broström invested

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