OCH: Board Resolution

Ocean Hospitality & Service JSC (Stock code: OCH) announces the Board Resolution approved on 07/03/2012 as follows:

1.       Organization of Annual General Meeting of Shareholders 2012

-          Expected date: 18/04/2012

2.       Agenda

-          Report of operating result 2011 and Plan for 2012

-          Audited financial statement 2011 and Profit distribution 2012

-          Report of the Supervisory Board and Plan for 2012

-          Report of the BOD and Plan for 2012

-          Remuneration for the BOD and the Supervisory Board 2011 and 2012

-          Selection of auditor for FY 2012

-          Additional business lines for the company

-          Other issues.

hnx

>   HBS: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   ORS: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   DLR: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   V15: Time and Place for Annual General Meeting of Shareholders (17/03/2012)

>   TV3: Notice of record date for Annual General Meeting of Shareholders 2012 (17/03/2012)

>   TKC: Notice of record date for Annual General Meeting of Shareholders 2012 (17/03/2012)

>   BHC: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   TPP: Notice of record date for Annual General Meeting of Shareholders 2012 (17/03/2012)

>   VDL: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)

>   HJS: Notice of record date for Annual General Meeting of Shareholders (17/03/2012)