Atlantic Airways P/F - Selskabsmeddelelse

Result of Annual General Meeting on 31 March 2011

Announcement from P/f Atlantic Airways



Result of Annual General Meeting on 31 March 2011



1.       Mr. Jens Andrias Vinther was elected chairman of the General Meeting.

2.       The Chairman of the Board presented the Board of Directors' statement
of the company's activity during 2010. 

3.       The audited Annual report was presented and approved by the General
Meeting. 

4.       As recommended, the payment of dividends for the total amount of DKK
7.5 millions, equivalent to DKK 7.246377 for each share of DKK 100, was
approved. 

6.       The members of the Board of Directors to be elected by the General
Meeting were re-elected. 

7.       As proposed it was decided to re-elect P/f NOTA løggilt
grannskoðaravirki, Hoyvíkvsvegur 5, 100 Tórshavn, as auditors for the period
until next Annual General Meeting. 

8.       Proposals from the Board of Directors or the shareholders.