Notification of the Annual General Meeting

Shareholders of Rederi AB TransAtlantic (publ) are hereby invited to the Annual General Meeting on Wednesday, April 24, 2013 at 4:00 p.m. at the Quality Hotel 11, Eriksberg, Gothenburg, Sweden.

Shareholders who wish to participate in the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Thursday, April 18, 2013 and notify the company of their intention to participate in the Annual General Meeting not later than 4:00 p.m. on Thursday, April 18, 2013:

• at Rederi AB TransAtlantic, c/o Computershare AB, Box 610, SE-182 16 Danderyd, Sweden, or
• 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 company has about 800 employees and the turnover in 2012 was MSEK 3,274. The Industrial Shipping business area consists of three divisions: Bulk, Container and RoRo. 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/or the Financial Instruments Trading Act (Sw: lagen om värdepappersmarknaden and lagen om handel med finansiella instrument). The information was submitted for publication on March 21, 2013 at 04.00 p.m.

Tags: