The Board of Directors (the "Board") of Samudera Shipping Line Ltd (the "Company") wishes to announce at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 30 April 2007, all the resolutions as set out in the Notices of the AGM and EGM dated 12 April 2007 were duly passed.

BY ORDER OF THE BOARD

Anwarsyah
Executive Director