Please find enclosed the Notice of Extraordinary General Meeting in SinOceanic Shipping ASA, with attachments.

An Extraordinary General Meeting in SinOceanic Shipping ASA will be held on 16 February 2012 at 10:00 hours (CET) at Shippingklubben, Haakon VII's gate
1, 0112 Oslo.

A Notice of General Meeting has been sent to all shareholders with a known
address. The Notice of General Meeting is also available on our website (www.
sinoceanic.no).

Shareholders who wish to attend the General Meeting are asked to return the
attendance form enclosed to the Notice of General Meeting within 14 February
2012 at 16:00 hours (CET).

Shareholder who cannot personally attend the Extraordinary General Meeting, but wish to vote by proxy, may use the proxy form enclosed to the Notice of General Meeting and return this within 14 February 2012 at 16:00 hours (CET).

For further information, please contact Garup Meidell, Deputy CEO, on telephone
+47 95 16 00 67.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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