Please find enclosed the Notice of the upcoming Extraordinary General Meeting in SinOceanicShipping ASA, with attachments.
The Extraordinary General Meeting in SinOceanic Shipping ASA will be held on 26 June2013 at 09:00 hours (CET) at the offices of Wikborg Rein, Kronprinsesse Märthasplass 1, 0160 Oslo. A Notice of General Meeting has been sent to allshareholders with a known address. The Notice of General Meeting is alsoavailable on our website (www.sinoceanic.no).
Shareholders who wish to attend the Extraordinary General Meeting are asked to returnthe attendance form enclosed to the Notice of General Meeting within 25 June2013 at 16:00 hours (CET). Shareholders who cannot personally attend the Extraordinary General Meeting, but wish to vote by proxy, may use the proxy form enclosed tothe Notice of General Meeting and return this within 25 June 2013 at 16:00 hours(CET).
For further information, please contact Garup Meidell, Deputy CEO, on telephone+47 95 16 00 67. 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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