Notice of the Annual General Meeting of Shareholders of Knightsbridge Tankers Limited
Enclosed is a Notice of the Annual General Meeting of Shareholders (the “Notice”) of Knightsbridge Tankers Limited (the “Company”) that will be held at Cedar House, 41 Cedar Avenue, Hamilton, Bermuda on Monday June 17, 2002 at 11:00 a.m. (Bermuda time).
At this Annual General Meeting (the “Meeting”), shareholders of the Company will consider and vote upon a proposal (1) to elect a total of five Directors to serve until the next Annual General Meeting of Shareholders; and (2) to approve the re-appointment of Deloitte & Touche AB as the Company’s independent auditors and to authorize the Board of Directors to set the auditors’ remuneration.
You are cordially invited to attend the Meeting in person. Whether or not you plan to attend the Meeting, please sign, date and return as soon as possible the enclosed proxy in the enclosed stamped, self-addressed envelope. If you attend the Meeting, you may revoke your proxy and vote your shares in person.
IT IS IMPORTANT TO VOTE. WHETHER OR NOT YOU PLAN TO ATTEND THE GENERAL MEETING, PLEASE COMPLETE, DATE, SIGN AND RETURN THE ENCLOSED PROXY IN THE ENCLOSED ENVELOPE, WHICH DOES NOT REQUIRE POSTAGE IF MAILED IN THE UNITED STATES. THE VOTE OF EVERY SHAREHOLDER IS IMPORTANT AND YOUR COOPERATION IN RETURNING YOUR EXECUTED PROXY PROMPTLY WILL BE APPRECIATED. ANY SIGNED PROXY RETURNED AND NOT COMPLETED WILL BE VOTED IN FAVOR OF ALL THE PROPOSALS LISTED IN THE PROXY STATEMENT.
Very truly yours,