At the extraordinary general meeting in U-SEA Bulk Shipping A/S (the “Company”) held today at the Company’s registered office, Amerika Plads 38, DK-2100 Copenhagen Ø, the general meeting approved that the Company will apply for delisting from NASDAQ OMX Copenhagen A/S. The last trading date for the Company’s shares on NASDAQ OMX Copenhagen A/S will be 29 December 2011.
Further to this, the general meeting approved changing the Company’s name to Ultrabulk Shipping A/S.
Sincerely yours,
Ultrabulk Shipping A/S
