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Annual Report and AGM Notice

News Release Hellenic Carriers Limited May 4, 2012
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<P><B><FONT size=2>Press Release 4 May 2012 </P>
<P>Annual Report and AGM Notice </P></B></FONT><FONT size=2
face=Arial,Arial><FONT size=2 face=Arial,Arial>
<P>Hellenic Carriers Limited, ("Hellenic" or the "Company") (AIM: HCL), an
international provider of marine transportation services for dry bulk cargoes,
today announces that the Annual Report for the year ended 31 December 2011,
along with the Notice and Proxy of the Annual General Meeting were posted to
shareholders. </P>
<P>The Company will hold its Annual General Meeting on 30 May 2012 at 11:30am
local time at Piraeus Marine Club, 51 Akti Miaouli, Piraeus 185 36, Greece. </P>
<P>Copies of the Annual Report and the Notice of Annual General Meeting are
available free of charge from the Company&#8217;s Secretary at the Company&#8217;s
Registered Office at: </P>
<P>28-30 The Parade, </P>
<P>St Helier, </P>
<P>Jersey JE1 1EQ, </P>
<P>Channel Islands </P>
<P>These documents can also be found on and can be downloaded from the Company&#8217;s
website www.hellenic-carriers.com. </P></FONT></FONT></DIV></BODY></HTML>