On Friday September 17th , 2004, Mr. Erik Hoffmann-Petersen ceased his employment with Burmeister & Wain Energy A/S and is no longer either Chief Executive Officer or member of the Board of Directors.
The Board of Directors of Burmeister & Wain Energy A/S has appointed Chief Executive Officer Mr. Roberto Trifone, member of the Board of the company.
Burmeister & Wain Energy A/S
Salvatore Trifone
Chairman