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Blue Star Maritime (BSMD)

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Thursday 14 June, 2007

Blue Star Maritime

Result of AGM

Blue Star Maritime S.A.
14 June 2007



                              BLUE STAR MARITIME S.A.

                                  ANNOUNCEMENT

            DECISIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS


The Annual General Shareholder's Meeting of Attica Holdings S.A. took place
today 14th June, 2007.  During the meeting shareholders holding 54,749,583
shares, or 52.55% out of 104,173,680 common bearer shares were present.  The AGM
decided on the following:



1.  Approved the annual financial accounts and the annual consolidated
    financial accounts for the year 2006 as well as the report of the Board of
    Directors.

2.  Discharged the Board of Directors and the Certified Auditors from any
    responsibility for the year 2006.

3.  Approved the distribution of profits and payment of dividend amounting
    to Euro 8,333,894.40 or Euro 0.08 per share. Entitled to the dividend are 
    the shareholders at the end of Stock Exchange's trading session on Thursday 
    28th June, 2007. Effective Friday 29th June, 2007, shares will be trading
    ex-dividend. The payment of the dividend will commence on Monday 9th July, 
    2007 via the National Bank of Greece.

4.  Approved the Directors' fees.

5.  Appointed for the year 2007, Mr. Athos Stylianou as Certified Auditor and 
    Mr Kyriakos Papakyriakou as Deputy Certified Auditor both of DRM STYLIANOU
    S.A., member firm of RSM International as Certified Auditor for the year 
    2007.





                              Voula, 14 June 2007





For more information please contact:
Mr Dionissis Theodoratos
BLUE STAR MARITIME S.A.
Tel.: +30 210 891 9820
Fax : +30 210  891 9829
e-mail: [email protected]




                      This information is provided by RNS
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