SSI AGM Notice 3 May 2013
The AGM in Siem Shipping Inc. was held 3 May 2013 and each of the proposed resolutions considered at the meeting was passed.

The Officers of the Company were appointed at a Board Meeting immediately following the AGM. Simon CG Stevens will continue as Chief Executive Officer and
also take on the role of Chief Financial Officer (CFO). Terje Aschim will step down from his role as CFO in order to focus on Siem Group activities. Kenneth Ross will continue as Chief Operating Officer.

3 May 2013

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