Mermaid Maritime Public Company Limited ("Company") wishes to announce that its Annual General Meeting No. 01/2013 ("AGM 2013") was held today, 28 January 2013, and all proposed resolutions as set out in the Notice to AGM 2013 dated 11 January 2013 were duly approved and passed by the Company's shareholders at the said meeting.

Please be informed accordingly.

Vincent Siaw
Company Secretary