NOTIFICATION OF ANNUAL GENERAL MEETING

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NOTIFICATION OF ANNUAL GENERAL MEETING Broström Van Ommeren Shipping AB (publ) has today published the enclosed notification to the Annual General Meeting in Göteborg on Thursday 11 May 2000 at 5 p.m. Göteborg 7 April 2000 BROSTRÖM VAN OMMEREN SHIPPING AB (publ) Broström Van Ommeren Shipping is one of the leading logistics providers for the oil and chemical industry, with a focus on industrial tanker shipping and marine services. The group has 1,150 employees and net sales of SEK 2 billion. General information about Broström can be found on the Internet: 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/2004/01/09/20040109BIT00240/wkr0001.doc http://www.waymaker.net/bitonline/2004/01/09/20040109BIT00240/wkr0002.pdf

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