Camillo Eitzen & Co ASA

Camillo Eitzen & Co ASA (OSL:CECO) Attached please find presentation material to the Q3 2008 results presented at Eitzen Group office 18 november 2008 at 15:00 hrs.

Camillo Eitzen & Co ASA (OSL:CECO) Highlights

Camillo Eitzen & Co ASA (OSL:CECO) Camillo Eitzen & Co ASA is pleased to invite you to participate at the presentation of the 3rd Quarter results which will take place as follows:

Camillo Eitzen & Co ASA (OSL:CECO) An Extraordinary General Meeting in Camillo Eitzen & Co ASA was held today 23 October 2008. All proposals from the Board were approved. Please find attached the minutes from the meeting.

Camillo Eitzen & Co ASA (OSL:CECO) The shareholders in Camillo Eitzen & Co ASA are hereby summoned to an extraordinary general meeting on Thursday 23 October 2008 at 10:00 hrs at the company's offices at Tjuvholmen, Bolette Brygge 1, 0252 Oslo, Norway.

Camillo Eitzen & Co ASA (OSL:CECO) Det avholdes ekstraordinær generalforsamling i Camillo Eitzen & Co ASA torsdag 23. oktober 2008 kl. 10:00 i selskapets kontorlokaler på Tjuvholmen, Bolette Brygge 1, 0252 Oslo, Norge.

Camillo Eitzen & Co ASA (OSL:CECO) Camillo Eitzen & Co ASA (CECO) has on 4 September 2008 acquired 3,000,000 shares in Eitzen Chemical ASA (ECHEM) at a price of NOK 19.50 per share.

Camillo Eitzen & Co ASA (OSL:CECO) Catre AS, which is controlled by Axel C. Eitzen, CEO of Camillo Eitzen & Co ASA, has on 3 September 2008 acquired 300,000 shares in Camillo Eitzen & Co ASA at a price of NOK 57.50 per share.

Camillo Eitzen & Co ASA (OSL:CECO) The Eitzen group has grown to become a substantial shipping group over the last decade. With the increasing size of the company it is the time to further strengthening the top management. The Board of Directors will therefore propose at an extraordinary general meeting that Axel Camillo Eitzen is stepping up and elected working chairman of the Board of Directors.

Camillo Eitzen & Co ASA (OSL:CECO) Snorre Krogstad, CFO in Camillo Eitzen & Co ASA, has on 21 august 2008 acquired 2,000 shares in Camillo Eitzen & Co ASA at a price of NOK 56 per share.