Nordic American Tankers Limited (NYSE:NAT) Annual General Meeting of Shareholders


Hamilton, Bermuda, June 28, 2013.

Nordic American Tankers Limited (“the Company”) conducted its 2013 Annual General Meeting on June 25, 2013 in Hamilton, Bermuda. The following resolutions were approved:

1. All of the nominees of the Board of Directors were approved to serve until the next Annual General Meeting of Shareholders; and

2. Deloitte AS was approved as the Company’s independent auditors until the close of the next Annual General Meeting of Shareholders.

In addition, the Company’s audited financial statements for the year ended December 31, 2012 were presented at the Meeting.


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