SEANERGY MARITIME HOLDINGS CORP. ANNOUNCES THE RESULTS OF THE 2012 ANNUAL GENERAL MEETING
News Release
Seanergy Maritime Holdings Corp
September 7, 2012
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<P align=left>September 6, 2012 - Athens Greece </B></FONT></FONT><FONT size=3
face=Arial><FONT size=3 face=Arial>– Seanergy Maritime Holdings Corp. (the
“Company”)</P>
<P align=left>(NASDAQ: SHIP) announced today the results of the annual meeting
of its shareholders held on</P>
<P align=left>Wednesday, September 5, 2012 at the Company's executive
offices.</P>
<P align=left>At the meeting the following proposals were approved and adopted:
1) the election of Mr. George</P>
<P align=left>Tsimpis and Mr. Dimitris Anagnostopoulos, as Class C Directors to
serve until the 2015 Annual Meeting</P>
<P align=left>of Shareholders, and 2) the appointment of Ernst & Young
(Hellas) Certified Auditors Accountants S.A.</P>
<P align=left>as the Company's Independent Registered Public Accounting Firm for
the fiscal year ending December</P>
<P>31, 2012.</P></FONT></FONT></DIV></BODY></HTML>
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<DIV><B><FONT size=3 face=Arial><FONT size=3 face=Arial>
<P align=left>September 6, 2012 - Athens Greece </B></FONT></FONT><FONT size=3
face=Arial><FONT size=3 face=Arial>– Seanergy Maritime Holdings Corp. (the
“Company”)</P>
<P align=left>(NASDAQ: SHIP) announced today the results of the annual meeting
of its shareholders held on</P>
<P align=left>Wednesday, September 5, 2012 at the Company's executive
offices.</P>
<P align=left>At the meeting the following proposals were approved and adopted:
1) the election of Mr. George</P>
<P align=left>Tsimpis and Mr. Dimitris Anagnostopoulos, as Class C Directors to
serve until the 2015 Annual Meeting</P>
<P align=left>of Shareholders, and 2) the appointment of Ernst & Young
(Hellas) Certified Auditors Accountants S.A.</P>
<P align=left>as the Company's Independent Registered Public Accounting Firm for
the fiscal year ending December</P>
<P>31, 2012.</P></FONT></FONT></DIV></BODY></HTML>