Results Of The Extraordinary General Meeting Held On 31 May 2006

The Board of Directors (the "Board") of Samudera Shipping Line Ltd (the "Company") wishes to announce at the Extraordinary General Meeting ("EGM") of the Company held on 31 May 2006, all the resolutions as set out in the Notice of the EGM dated 8 May 2006 were duly passed.


By order of the Board

ANWARSYAH, Executive Director
31 May 2006