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Eitzen Maritime Services ASA The shareholders in Eitzen Maritime Services ASA are hereby summoned to an extraordinary general meeting on 26 June 2008 at 12:00 hrs in the Company's offices at Tjuvholmen, Bolette Brygge 1, 7th floor, 0252 Oslo, Norway.
The Board of Directors has proposed the following
Agenda
1. Opening of the meeting by the Chairman of the Board and registration of shareholders present and proxies
2. Election of chairman of the meeting and one person to countersign the minutes
3. Approval of the notice of the meeting and the agenda
4. The Board of Directors' proposal to increase the share capital through a share issue directed at selected shareholders and other investors (the "Private Placement")
5. The Board of Directors' proposal to increase the share capital through a share issue directed at selected shareholders that were not invited to participate in the Private Placement
