The extraordinary general meeting in Eitzen Chemical ASA was held today, 5 February 2013. The minutes from the general meeting are attached hereto.

All the proposed resolutions were adopted.

Information regarding the reverse split of shares will follow in a separate stock exchange release in due course.

For further information, please contact:

Per Sylvester Jensen
Chief Executive Officer
Telephone: +47 23 11 43 20

Andreas Reklev
Chief Financial Officer
Telephone: +47 23 11 43 21

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

distributed by