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Blue Star Maritime (BSMD)

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Wednesday 23 April, 2008

Blue Star Maritime

Notice of AGM

Blue Star Maritime S.A.
23 April 2008



                            BLUE STAR MARITIME S.A.



            INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



The Board of Directors of BLUE STAR MARITIME S.A. (the Company) convened on the
22nd April , 2008 and decided to call the Annual General Meeting of Shareholders
on Monday, the 19th of May 2008, at 17:00hrs in the conference Room of the
Offices of the 'Investment Bank of Greece S.A.' located on the ground floor of
the building at 24B Kifisias Ave in the Municipality of Maroussi of the
Prefecture of Attica, in order to discuss and decide on the following 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
2007.

2.      Discharge of the members of the Board of Directors and the Certified
        Auditors from any responsibility for the year 2007.

3.      Approval of the distribution of profits for the year 2007.

4.      Approval of the Directors' fees.

5.      Appointment of Certified Auditors for the year 2008 and determination of
        their remuneration.

6.      Transfer of ownership of vessels, Diagoras, Superferry II and Blue
        Horizon to the 100% subsidiary company, Blue Star Ferries Maritime S.A.

7.      Approval of election of new Board of Directors' Members in replacement
        of those resigned.

8.      Approval of Company's investment plan for the set up of broadband
        services and infrastructure according to the provisions of Law 3299/2004.

9.      Ratification and approval of contracts according to article 23 of CL
        2190/20.



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 Hellenic Exchanges S.A. (HELEX Group) (former 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, April 22, 2008



                             The Board of Directors






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