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TEN Holds Twelfth Annual General Meeting

26 26 2005

ATHENS, Greece, May 26 /PRNewswire/ -- TEN conducted its Annual General Meeting (AGM) on May 25, 2005, with 82% of its common shares represented in person or by proxy. All the resolutions proposed were approved during the
meeting in particular,
    -- Mr. M. Jolliffe, Mr. T. Janholt and Mr. A. Plakopitas were re-elected
       as directors for terms expiring in 2007.
    -- The audited financial statements for the year to 31 December 2004 were
       adopted.
    -- Ernst & Young were appointed as auditors for the financial year ending
       31 December 2005.
    -- The increase in the authorized share capital was approved.
    -- The remuneration of the non-executive directors was approved.

    Visit our company website at: http://www.tenn.gr

SOURCE Tsakos Energy Navigation Limited
    -0-                             05/26/2005
    /CONTACT: Tsakos Energy Navigation Limited, +30-210-94-07-710-3, or Fax:
+30-210-94-07-716, or ten@tenn.gr/
    /Web site: http://www.tenn.gr /