The Board of Directors of BLUE STAR MARITIME S.A. (the Company) convened on the 22nd April, 2008 and decided to call the Annual General Meeting of Shareholders on Monday, the 19th of May 2008, at 17:00hrs in the conference Room of the Offices of the Investment Bank of Greece S.A. located on the ground floor of the building at 24B Kifisias Ave in the Municipality of Maroussi of the Prefecture of Attica, in order to discuss and decide on the following agenda:
1. Submission and approval of the annual financial accounts, and approval of the reports of the Board of Directors and the Certified Auditors for the year 2007.
2. Discharge of the members of the Board of Directors and the Certified Auditors from any responsibility for the year 2007.
3. Approval of the distribution of profits for the year 2007.
4. Approval of the Directors' fees.
5. Appointment of Certified Auditors for the year 2008 and determination of their remuneration.
6. Transfer of ownership of vessels, Diagoras, Superferry II and Blue Horizon to the 100% subsidiary company, Blue Star Ferries Maritime S.A.
7. Approval of election of new Board of Directors' Members in replacement of those resigned.
8. Approval of Company's investment plan for the set up of broadband services and infrastructure according to the provisions of Law 3299/2004.
9. Ratification and approval of contracts according to article 23 of CL 2190/20.
The Shareholders who wish to attend the Annual General Meeting of Shareholders are requested to pledge all or part of their shares with their stockbroker or with the Hellenic Exchanges S.A. (HELEX Group) (former Central Security Depository) and submit the deposit receipt and any documents of representation to Blue Star Maritime S.A., 157 C. Karamanli Avenue, Voula, not less than five (5) days from the day of the Annual General Meeting.