Seanergy Maritime Holdings Corp. Announces Date for the 2012 Annual General Meeting of Shareholders

News Release Seanergy Maritime Holdings Corp May 11, 2012

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May 11, 2012 - Athens Greece – Seanergy Maritime Holdings Corp. (the
“Company”) (NASDAQ:
SHIP) announced today that the Annual General Meeting of
Shareholders will be held at the
Company's executive offices at 1-3 Patriarchou Grigoriou street,
16674 Glyfada, Athens, Greece, on
July 25, 2012 at 6:00 p.m. local time. Shareholders of the Company
as of the close of business on
June 18, 2012, the record date, will be entitled to vote at the
annual meeting or any adjournments or
postponements thereof.
The Company also announced today that two members of the Board of
Directors (the “Board”), Mr.
George Taniskidis and Mr. Dimitris Panagiotopoulos, have resigned
from their respective positions due
to other professional commitments. The Board thanks them for their
valuable contribution to the
Company and wishes them the best on all their future
endeavors.
Following the resignations of Mr. Taniskidis and Mr.
Panagiotopoulos, the Board now consists of five
members.</DIV></BODY></HTML>