sonco maritime Arsrapport SEMCO MARITIME A/s 2012/Annual Report 2012 CVR-nr. 25 49 07 62 Ledelsespategning Statement by the Executive and Supervisory Bestyrelse og direktion liar dags dato behandlet og godkendt arsrapporten for regnskabsaret 1. januar 31. december 2012 for Semco Maritime A/S. Boards Today, the Executive and Supervisory boards of Semco l\^antime A/S have discussed and approved the annual report for the financial year 1 January to 31 December 2012. The annual report has been prepared in accordance with the ruies of the Danish Financial Statements Act. it is our opinion that the financial statements give a true and fair view of the Company amd Group's financial position at 31 December 2012 and of the results of the Company and Group's operations and cash flows for the financial year 1 January 31 December 2012. It is also our view that the operating review includes a fair presentation of the development in the Company's operations and financial conditions, the annual results and the Company's financial position. We recommend that the annual report be approved at the annual general meeting. Arsrapporten er aflagt i overensstemmelse med arsregnskabsloven. Det er vores opfattelse, at arsregnskabet og koncernregnskabet giver et retvisende billede af selskabets og koncernens aktiver, passiver og finansielle stilling pr. 3 1 . december 2012 samt af resultatet af selskabets aktiviteter og koncernens p e n g e s t r 0 m m e for regnskabsaret 1. j a n u a r - 3 1 . december 2012. Det er endvidere vores opfattelse, at ledelsesberetningen indeholder en retvisende r e d e g 0 r e l s e for udviklingen i selskabets aktiviteter og 0 k o n o m i s k e forhold, arets resultat og selskabets finansielle stilling. Arsrapporten indstilles til generalforsamlingens godkendelse. Esbjerg, den 15. marts 2013 Esbjerg, 15 March 2013 J 0 r g 5n D^vanti'^r Gade CFO Bestyrelse: Supervisory board: Henrik Carlsen Flemming Kolkjaer S 0 r e n s e n Keith Taylor Haraid Fjord6y Knud^^n Page 3 of 46
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