NOS: Notice of record date for a ballot

Northern Shipping Joint Stock Company (HNX: NOS) announced the Notice of record date for a ballot as follows:

1. Issuer: Northern Shipping Joint Stock Company
2. Stock code: NOS
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 14/11/2012
6. Ex-date: 12/11/2010
7. Reasons:
* For a ballot:
- Exercise rate: 01 share – 01 vote
- Content of the ballot: adjustment in operating plan 2012
- Expected exercise date: end of 11/2012

HNX

>   SVI: Board resolution (31/10/2012)

>   GDT: Explanation for plummeting to floor prices (31/10/2012)

>   PGD: Explanation for late disclosure (31/10/2012)

>   VRC: The record date for consulting shareholders (31/10/2012)

>   CT6: Corporate Governance report (first 06 months) (30/10/2012)

>   CTA: Corporate Governance report (first 06 months) (30/10/2012)

>   CTC: Corporate Governance report (first 06 months) (30/10/2012)

>   CTN: Corporate Governance report (first 06 months) (30/10/2012)

>   CTS: Corporate Governance report (first 06 months) (30/10/2012)

>   CTX: Corporate Governance report (first 06 months) (30/10/2012)