The Annual General Meeting of Eitzen Chemical ASA will be held on Friday 25 May,
2012 at 10 a.m.. The meeting will take place in the company's premises at
Ruseløkkveien 6, 0251 Oslo, Norway.

Please find the agenda, registration and proxy forms attached.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


[HUG#1608913]