The Board of Directors (the "Board") of Samudera Shipping Line Ltd (the "Company") wishes to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 29 April 2009, all the resolutions as set out in the Notices of the AGM and EGM dated 13 April 2009 were duly passed.

BY ORDER OF THE BOARD