MINUTES OF THE ANNUAL GENERAL MEETING

Nils Olav Aardal 75 000 shares Proxies: 3 406 917 shares Skeie Technology AS 363 600 shares Skeie Consultants AS 810 000 shares Verdipapirfondet Odin Maritime 363 900 shares Odin Europa SMB 397 700 shares DnB NOR SMB 111 333 shares DnB NOR Navigator 16 567 shares DnB NOR Navigator Luxenbourg 40 000 shares Teton Partners L.P. 11 055 shares Ktco Ttee Fbo Key Tr Intel Eq 42 803 shares Ktco Ttee Fbo Chartiable In Eq 21 770 shares WF Valero Energy Pens-Brandes 288 256 shares Stichting Shell Pensionfonds 155 343 shares Vital Forsikring ASA 2 972 shares SSB Investment Funds for Taxexempt Pl. 6 000 shares School empl. retirem. syst. of Ohio 14 500 shares The board of regents of university of Texas 7 800 shares “ 1 000 shares “