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Blue Star Maritime (BSMD)

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Thursday 17 May, 2007

Blue Star Maritime

Notice of AGM

Blue Star Maritime S.A.
17 May 2007

                                BLUE STAR MARITIME S.A.


            INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



The shareholders of Blue Star Maritime S.A., are invited to the Annual General
Meeting of Shareholders on Thursday 14th June, 2007, at 09.00 hrs at Divani
Apollon Palace Hotel, 10 Agiou Nikolaou and Heliou str., Vouliagmeni, Greece.



                                     AGENDA



 1. Submission and approval of the annual financial accounts, and approval of the
    reports of the Board of Directors and the Certified Auditors for the year
    2006.
 2. Discharge of the members of the Board of Directors and the Certified Auditors
    from any responsibility for the year 2006.
 3. Approval of the distribution of profits for the year 2006.
 4. Approval of the Directors' fees.
 5. Appointment of Certified Auditors for the year 2007 and determination of
    their remuneration.



The Shareholders who wish to attend the Annual General Meeting of Shareholders
are requested to pledge all or part of their shares with their stockbroker or
with the Central Security Depository and submit the deposit receipt and any
documents of representation to Blue Star Maritime S.A., 157 C. Karamanli Avenue,
Voula, not less than five (5) days from the day of the Annual General Meeting.





                              Voula, 16 May, 2007



                             The Board of Directors






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