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Notification of the Annual General Meeting

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Shareholders of Rederi AB TransAtlantic (publ) are hereby invited to the Annual General Meeting on Friday, April 27, 2012 at 4:00 p.m. at the Gothenburg Museum of Art, Götaplatsen, Gothenburg, Sweden.

Registration, etc.
Shareholders who wish to participate in the Annual General Meeting must:

Be recorded in the share register maintained by Euroclear Sweden AB on Saturday, April 21, 2012 and notify the company of their intention to participate in the Annual General Meeting not later than 4:00 p.m. on Monday, April 23, 2012:

  • at Rederi AB TransAtlantic, c/o Computershare AB, Box 610, SE-182 16 Danderyd, Sweden
  • by telephone: +46 (0)771- 24 64 00, or
  • on Rederi AB TransAtlantic’s website www.rabt.se

Rederi AB TransAtlantic is a leading Swedish shipping company with headquarters in Gothenburg, Sweden and additional offices in Europe. The company is organized into two business areas: Industrial Shipping and Viking Supply Ships. The fleet consists of 62 vessels and the company has about 850 employees. The turnover in 2011 was MSEK 2 989. The Industrial Shipping business area consists of five divisions: Bulk, Container, RoRo Baltic, Short Sea Bulk and Integrated Logistics. The company’s B-shares are listed on the NASDAQ OMX Stockholm, Small Cap segment. www.rabt.se

TransAtlantic is obliged to make this information public according to the Financial Markets Act and the Financial Instruments Trading Act (Sw: lagen om värdepappersmarknaden and lagen om handel med finansiella instrument). The information was submitted for publication on March 27, 2012 at 04.00 pm.

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