----

| Clause | Page |
|--------|------|

| 1      | DEFINITIONS      AND INTERPRETATION            | 1      |
|--------|------------------------------------------------|--------|
|   |                                           |   |
| 2      | APPOINTMENT      AND TERMINATION OF EMPLOYMENT | 2      |
|   |                                           |   |
| 3      | PERIOD      OF APPOINTMENT                     | 3      |
|   |                                           |   |
| 4      | DUTIES      OF THE CONSULTANT                  | 3      |
|   |                                           |   |
| 5      | COMPLIANCE                                     | 3      |
|   |                                           |   |
| 6      | CONFIDENTIALITY                                | 3      |
|   |                                           |   |
| 7      | CONFLICTS      OF INTEREST                     | 4      |
|   |                                           |   |
| 8      | NO      EMPLOYMENT OR PARTNERSHIP              | 4      |
|   |                                           |   |
| 9      | FEE                                            | 5      |
|   |                                           |   |
| 10     | EXPENSES                                       | 5      |
|   |                                           |   |
| 11     | COVENANTS                                      | 5      |
|   |                                           |   |
| 12     | LIABILITY      AND INDEMNITY                   | 7      |
|   |                                           |   |
| 13     | AUTHORITY                                      | 7      |
|   |                                           |   |
| 14     | TERMINATION                                    | 7      |
|   |                                           |   |
| 15     | EFFECT      OF TERMINATION                     | 7      |
|   |                                           |   |
| 16     | NOTICES                                        | 8      |
|   |                                           |   |
| 17     | ANCILLARY      PROVISIONS                      | 8      |
|   |                                           |   |
| 18     | GOVERNING      LAW AND JURISDICTION            | 9      |

| SCHEDULE      A  SERVICES         | 10     |
|---------------------------------------------|--------|
|                                        |   |
| SCHEDULE      B  WAIVER OF CLAIMS | 11     |

----

| (1) | DHT MARITIME, INC.,      whose registered office is at 26 New Street, St. Helier, Jersey JE23RA,      Channel Islands; |
|-----|------------------------------------------------------------------------------------------------------------------------|

| (2) | DHT HOLDINGS, INC.,      whose registered office is at 26 New Street, St. Helier, Jersey JE23RA,      Channel Islands; and |
|-----|----------------------------------------------------------------------------------------------------------------------------|

| (3) | OLE JACOB DIESEN of      Krags vei 10, 0783 Oslo, Norway |
|-----|----------------------------------------------------------|

| 1 | DEFINITIONS      AND INTERPRETATION |
|---|-------------------------------------|

| 1.1 | In      this Agreement, unless the context otherwise expressly requires, the      following expressions shall have the following  meanings: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------|

----

| 1.2 | The      headings in this Agreement are for convenience only and are not to be used      as an aid to construction of thisAgreement. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------|

| 1.3 | Reference      to provisions of statutes, rules or regulations shall be deemed to include      references to such provisions as amended, modified or re-enacted from time      to time. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2 | APPOINTMENT      AND TERMINATION OF EMPLOYMENT |
|---|------------------------------------------------|

| 2.1 | The      Company hereby engages the Consultant and the Consultant hereby accepts      such engagement on the terms and conditions of this    Agreement. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 2.2 | The      Consultant shall be available to the Company for the provision of the      Services. |
|-----|-----------------------------------------------------------------------------------------------|

| 2.3 | The      Consultant shall provide the Services at the location agreed between the      Company and the Consultant.  In the event the parties do not      agree, then the Consultant shall be directed to provide the Services from      the Company’s registered offices inJersey. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.4 | The      Consultant shall not be required to provide the Services on 25 days per      calendar year (pro-rated for any partial calendar year) or on any public      holidays in his normal place of residence.  Days on which the      Consultant shall not provide services in accordance with this Clause shall      be taken at such reasonable time or times as the Board may      approve. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.5 | It      is agreed that the Consultant’s previous employment with the Company is      terminated by mutual agreement with effect from the date of this Agreement      and that the Consultant shall not be entitled to any of the benefits upon      termination provided for in the Contract of  Employment. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.6 | The      termination of the Consultant’s employment shall not operate so as to      trigger the provisions relating to vesting or forfeiture in the Award      Agreements covering stock awards granted to him pursuant to the Contract      of Employment and the Company's Long Term Incentive      Plan.  References in the relevant Award Agreements to      “termination of employment” in the provisions relating to vesting or      forfeiture shall be read as a reference to the termination of the      Appointment under this Agreement. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3 | PERIOD      OF APPOINTMENT |
|---|----------------------------|

| 3.1 | The      Appointment shall commence on the Commencement Date and, subject to      Clause 13, shall continue for a period of six months thereafter,      following which it will terminate, unless terminated earlier on the expiry      of not less than two weeks’ notice in writing given by the Company to the      Consultant expiring at any time. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4 | DUTIES      OF THE CONSULTANT |
|---|-------------------------------|

| 4.1 | The      Consultant shall exercise all proper skill and care and proper      professional and technical expertise and judgment in the performance of      the Services. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2 | The      Consultant shall at all times keep the Board or any other persons as it      may nominate promptly and fully informed (in writing if so requested) of      his performance of the Services and provide such explanations as it may      require in connection therewith. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.3 | The      Consultant shall cooperate and, where required, work with any contractors      doing business with the Company. |
|-----|--------------------------------------------------------------------------------------------------------------------------|

| 5 | COMPLIANCE |
|---|------------|

| 5.1 | The      Services to be provided to the Company shall be provided by the Consultant      in compliance with all relevant legislation, regulations, codes of      practice, guidance and other requirements of any relevant government or      governmental agency.  To the extent that such regulations are      advisory rather than mandatory, the standard of compliance to be achieved      by the Consultant shall be best practice of the relevant      industry. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2 | The      Consultant shall acquaint himself with any working practices, rules or      procedures applicable to any location where the Consultant is required to      perform the Services. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 6 | CONFIDENTIALITY |
|---|-----------------|

| 6.1 | The      Consultant acknowledges that, in the performance of the Services      hereunder, he may be given access to Confidential      Information.  The Consultant agrees that all Confidential      Information has been, is and will be the sole property of the Company and      that the Consultant has no right, title or interest      therein.  The Consultant shall not, without prejudice to his      common law duties, directly or indirectly, disclose or cause or permit to      be disclosed to any person, or utilize or cause or permit to be utilized,      by any person, any Confidential Information acquired pursuant to the      Appointment (whether acquired prior to or subsequent to the execution of      this Agreement or the Commencement Date) or otherwise, except that the      Consultant may (i) utilize and disclose Confidential Information as      required in the performance of the Services hereunder in good faith,      subject to any restriction, limitation or condition placed on such use or      disclosure by the Company, and (ii) disclose Confidential Information to      the extent required by applicable law or as ordered by a court of      competent jurisdiction. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2 | All      notes, memoranda, records, tapes, discs, writings and designs of any Group      Company or made or received by the Consultant relating to the business of      any Group Company shall be and remain the property of the relevant Group      Company and shall be handed over by the Consultant to the Company from      time to time on demand, and in any event, upon the termination of the      Appointment. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.3 | All      memoranda, books, records, documents, papers, plans, information, letters,      computer software and hardware, electronic records and other data relating      to Confidential Information, whether prepared by the Consultant or      otherwise, in the Consultant’s possession shall be and remain the      exclusive property of the Company, and the Consultant shall not directly      or indirectly assert any interest or property rights therein. Upon      termination of the Appointment for any reason, and upon the request of the      Company at any time, the Consultant will immediately deliver to the      Company all such memoranda, books, records, documents, papers, plans,      information, letters, computer software and hardware, electronic records      and other data, and all copies thereof or therefrom, and the Consultant      will not retain, or cause or permit to be retained, any copies or other      embodiments of such materials. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7 | CONFLICTS      OF INTEREST |
|---|----------------------------|

| 7.1 | The      Consultant shall immediately disclose any potential or actual conflict of      interest to the Company which arises in relation to the provision of the      Services as a result of any present or future appointment, employment or      other interest of the Consultant.  The Consultant shall comply      with the directions of the Company regarding the management and resolution      of any potential conflict ofinterest. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2 | During      the Appointment, the Consultant shall not, directly or indirectly, without      the prior consent of the Company (such consent not to be unreasonably      withheld) engage in any employment or other activity that is competitive      with or adverse to the business, practice or affairs of the Company or any      Group Company, whether or not such activity is pursued for profit or other      advantage, or that would conflict or interfere with the performance of the      Services hereunder, provided that      the Consultant may serve on civic or charitable boards or committees and      serve as a non-employee member of a board of directors of a corporation as      to which the Board has given its consent.  The Board has      consented to the Consultant serving as a director in any of the companies      of the I.M. Skaugen Group and any of the companies of the FSN Capital      Group.  The Consultant shall resign from or terminate all      positions, relationships and activities that would be inconsistent with      the foregoing. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8 | NO      EMPLOYMENT OR PARTNERSHIP |
|---|-----------------------------------|

| 8.1 | This      Agreement constitutes a contract for the provisions of services and      nothing contained in this Agreement shall be construed or have effect as      constituting any relationship of employment, partnership or principal and      agent between the Company (or any member of the  Group). |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 8.2 | The      parties agree to use their best endeavours to ensure that the Services are      not provided in a manner which might be anticipated to cause adverse tax      consequences for either the Company or the  Consultant. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9 | FEE |
|---|-----|

| 9.1 | The      consideration for the provision of the Services to the Company by the      Consultant shall be a monthly fee of US$50,000 payable monthly in arrears,      on the last working day of each month against delivery of the Consultant's      invoice setting out the fee. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.2 | The      Company shall pay the Consultant within 14 days of receipt of each      invoice by bank transfer to the Consultant's account at a bank to be      nominated by the Consultant by written notice to the    Company. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10 | EXPENSES |
|----|----------|

| 10.1 | There      shall be refunded to the Consultant such sums as shall cover all      reasonable out-of-pocket expenses wholly and exclusively incurred by him      in the proper performance of the Group's business including, but not      limited to, (i) expenses of entertainment, subsistence and travelling,      which expenses shall be evidenced in such manner as the Board may from      time to time require, and (ii) agreed accommodation costs of CHF 3,333 per      calendar month. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11 | COVENANTS |
|----|-----------|

| 11.1 | The      Consultant acknowledges that the Company has expended substantial amounts      of time, money and effort to develop business strategies, substantial      customer and supplier relationships, goodwill, business and trade secrets,      confidential information and intellectual property and to build an      efficient organization and that the Company has a legitimate business      interest and right in protecting those assets as well as any similar      assets that the Company may develop or obtain following the Commencement      Date.  The Consultant acknowledges and agrees that the      restrictions imposed upon him under this Agreement are reasonable and      necessary for the protection of such assets and that the restrictions set      forth in this Agreement will not prevent the Consultant from earning an      adequate and reasonable livelihood and supporting his dependants without      violating any provision of this Agreement.  The Consultant      further acknowledges that the Company would not have agreed to enter into      this Agreement without the Consultant’s agreeing to enter into, and to      honour the provisions and covenants of, Clauses 6, 7 and this Clause      11.  Therefore, the Consultant agrees that, in consideration of      the Company’s entering into this Agreement and the Company’s obligations      hereunder and other good and valuable consideration, the receipt of which      is hereby acknowledged by the Consultant, the Consultant shall be bound      by, and agrees to honour and comply with, the provisions and covenants      contained in Clauses 6, 7 and this Clause 11 following the Commencement      Date. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.2 | For      purposes of Clauses 6, 7 and this Clause 11, the term “Company” includes      the Company and each Group Company, and its and their predecessors,      successors and assigns. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.3 | After      the date hereof, the Consultant shall not, whether in writing or orally,      criticize or disparage the Company, its business or any of its customers,      clients, suppliers or vendors or any of its current or former,      stockholders, directors, officers, employees, agents or representatives or      any affiliates, directors, officers or employees of any of the foregoing,      provided that the Consultant may provide critical assessments of the      Company to the Company during theAppointment. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 11.4 | The      Consultant shall not at any time during or after the termination of the      Appointment make or cause to be made any untrue or misleading statement in      relation to the Company or the Group nor, in particular, after the      termination of the Appointment represent himself as being connected with      the Group. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.5 | For      the Restricted Period the Consultant shall not directly or indirectly,      without the prior written consent of theBoard: |
|------|-------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | engage      in any activity or business, or establish any new business, in any      location that is involved with the voyage chartering or time chartering of      crude oil tankers, including assisting any person in any way to do, or      attempt to do, any of theforegoing; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | (A)      solicit any person that is a customer or client (or prospective customer      or client) of the Company or any Group Company to purchase any goods or      services of the type sold by the Company or any Group Company from any      person other than the Company or any Group Company or to reduce or refrain      from doing (or otherwise change the terms or conditions of) any business      with the Company or any Group Company, (B) interfere with or damage (or      attempt to interfere with or damage) any relationship between the Company      or any Group Company and their respective employees, customers, clients,      vendors or suppliers (or any person that the Company or any Group Company      have approached or have made significant plans to approach as a      prospective employee, customer, client, vendor or supplier) or any      governmental authority or any agent or representative thereof or (C)      assist any person in any way to do, or attempt to do, any of the      foregoing; or |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | form,      or acquire a two (2%) percent or greater equity ownership, voting or      profit participation interest in, any  Competitor. |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------|

| 11.6 | The      Consultant agrees that any breach by him of any of the provisions of      Clauses 6, 7 and/or this Clause 11 shall cause irreparable harm to the      Company that could not be adequately compensated by monetary damages and      that, in the event of such a breach, the Consultant shall waive the      defence in any action for injunctive relief that a remedy at law would be      adequate, and the Company shall be entitled to (a) enforce the terms and      provisions of Clauses 6, 7 and/or this Clause 11 without the necessity of      proving actual damages or posting any bond or providing prior notice and      (b) cease making any payments or providing any benefit otherwise required      by this Agreement (including payments under Clause 15), in each case in      addition to any other remedy to which the Company may be entitled at law      or in equity.  Without limiting the generality of the foregoing,      in any proceeding in which the Company seeks enforcement of this Agreement      or seeks relief from the Consultant’s violation of this Agreement and the      Company prevails in such proceeding, the Company shall be entitled to      recover from the Consultant all litigation costs and attorneys’ fees and      expenses incurred by the Company in any suit, action or proceeding arising      out of or relating to thisAgreement. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.7 | The      Consultant represents and warrants to the Company that the execution and      delivery of this Agreement by the Consultant and the performance by the      Consultant of the Services hereunder shall not constitute a breach of, or      otherwise contravene, or conflict with the terms of any contract,      agreement, arrangement, policy or understanding to which the Consultant is      a party or otherwise bound. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.8 | Following      the termination of the Appointment, the Consultant shall provide      reasonable assistance to and cooperation with the Company in connection      with any suit, action or proceeding (or any appeal therefrom) relating to      acts or omissions that occurred during the Appointment.  The      Company shall reimburse the Consultant for any reasonable expenses      incurred by the Consultant in connection with the provision of such      assistance and cooperation. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 12 | LIABILITY      AND INDEMNITY |
|----|------------------------------|

| 12.1 | The      Consultant shall keep the Company indemnified and held harmless from and      against all actions, proceedings, costs, expenses, loss and damage      whatsoever arising out of or in connection with the performance of the      Services by the Consultant or any breach of this  Agreement. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.2 | The      Company or any Group Company may at its option satisfy such indemnity (in      whole or in part) by way of deduction from any payments due to the      Consultant. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 12.3 | The      Consultant shall pay all tax and/or social security contributions on a      self-employed basis. |
|------|-----------------------------------------------------------------------------------------------------------|

| 12.4 | The      Consultant shall fully co-operate with the Company or any Group Company on      all tax compliance issues. |
|------|---------------------------------------------------------------------------------------------------------------------|

| 12.5 | In      the event that the Company or any Group Company is required to pay any      income tax and/or social security contributions in respect of the      Consultant to any relevant taxing authority in any relevant jurisdiction,      the Consultant shall, at the written request of the Company or any Group      Company, immediately pay to the Company or any Group Company an amount      equal to the said income tax and/or social security contributions and/or      give credit for any income tax already paid by the      Consultant.  However, it is agreed that no payment of any such      income tax and/or social security contributions shall be made to such      taxing authority without particulars of the proposed payment being given      to the Consultant as soon as reasonably practicable, and the Consultant      being given a reasonable opportunity at his own expense, to dispute any      such payment. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13 | AUTHORITY |
|----|-----------|

| 13.1 | The      Consultant shall not hold himself out as having power to nor shall he      purport to bind the Company in any way  whatsoever. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------|

| 14 | TERMINATION |
|----|-------------|

| 14.1 | Either      party may terminate this Agreement forthwith by sending a written notice      to the other if: |
|------|------------------------------------------------------------------------------------------------------------|

| (a) | that      other commits a material breach of its obligations under this Agreement      and, in the case of a breach capable of remedy such breach is not remedied      within 14 days of that other party being specifically required to do so;      or |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b) | that      other ceases to pay its debts or becomes unable to pay its debts within      the meaning of Section 123 of Part II of the Insolvency Act      1985; |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c) | that      other disposes of the whole or any substantial part of its undertaking or      assets; or |
|-----|-----------------------------------------------------------------------------------------------------|

| (d) | that      other ceases or threatens to cease to carry on all or any substantial part      of its business. |
|-----|------------------------------------------------------------------------------------------------------------|

| 14.2 | The      Company may terminate this Agreement forthwith by sending a written notice      to the Consultant if the Consultant shall be guilty of    Cause. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

| 15 | EFFECT      OF TERMINATION |
|----|----------------------------|

| 15.1 | Any      termination of this Agreement shall be without prejudice to any rights or      liabilities of the parties which have accrued on or before the date of      termination. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 15.2 | (i)      If the Company terminates this Agreement for any reason other than (a)      Cause or (b) the Consultant’s death or Disability; or (ii) upon expiry of      the term of this Agreement in accordance with Clause 3 (save where the      Consultant is at the relevant time guilty of Cause), then in addition to      any right of the Consultant to notice pursuant to Clause 3: (A) the      Company shall pay to the Consultant within 14 days of the date of      termination of the Appointment a lump sum equal to US $900,000 less the fees paid to      the Consultant under this Agreement; (B) Holdings shall grant or transfer      to the Consultant 50,000 shares of its common stock for nil consideration;      and (C) all outstanding equity-based compensation granted to the      Consultant during his previous employment with the Company shall vest and      become exercisable on the effective date of the termination of the      Appointment, subject to the other terms and conditions of such grants,      provided      that the Company shall not be obligated to make any payment under this      Clause 15.2, and the Consultant shall not be entitled to any such      acceleration, until such time as the Consultant has provided an      irrevocable waiver and general release of claims (other than the      Consultant’s rights under this Clause 15.2), in favour of the Company and      each Group Company, and their respective directors, officers, employees,      agents and representatives in the form attached as Schedule B hereto;      provided,      further,      that the Company shall be entitled to cease making, and the Consultant      shall forfeit any entitlement to receive, such payments in the event that      the Consultant breaches any of his obligations under Clauses 6 and/or      11. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 15.3 | This      Agreement shall terminate immediately upon the Consultant’s death or      Disability with no requirement for notice in accordance with Clause      3.  In the event the Appointment employment terminates due to      the Consultant’s death or Disability, then: (A) the Company shall pay to      the Consultant (or, in the event of termination by reason of the      Consultant’s death, to his personal representatives) within 14 days of the      date of termination of the Appointment a lump sum equal to US $900,000      less the fees paid      to the Consultant under this Agreement; and (B) Holdings shall grant or      transfer to the Consultant (or, in the event of termination by reason of      the Consultant’s death, to his personal representatives) 50,000 shares of      its common stock for nilconsideration. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 15.4 | Termination      of this Agreement shall not affect the continuing enforceability of      Clauses 6, and/or 11. |
|------|-----------------------------------------------------------------------------------------------------------------|

| 16 | NOTICES |
|----|---------|

| 16.1 | Any      notice or other document to be given under this Agreement shall be in      writing and shall be deemed fullygiven: |
|------|-----------------------------------------------------------------------------------------------------------------------------|

| (a) | if      left at or sent by (i) first class post or airmail or (ii) facsimile      transmission or other means of telecommunication in permanent writing form      to the address shown on the face hereof or other such address and/or      number as either party may by notice to the other expressly substitute      therefor; and |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b) | when      in the ordinary course of the means of transmission it would first be      received by the addressee in normal business  hours. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------|

| 16.2 | In      proving the giving of a notice it shall be sufficient to prove that the      notice was left or that the envelope containing such notice was properly      addressed and despatched or, as the case may be, electronically      acknowledged. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17 | ANCILLARY      PROVISIONS |
|----|---------------------------|

| 17.1 | Assignment.  Neither      party shall assign, encumber or dispose of any of its rights and      obligations under this Agreement without the prior written consent of the      other party which shall not be unreasonably  withheld. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 17.2 | Severability.  If      any part of this Agreement is found by a court or other competent      authority to be invalid, unlawful or unenforceable then such part shall be      severed from the remainder of this Agreement which shall continue to be      valid and enforceable to the fullest extent permitted by    law. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.3 | Waiver.  No      delay or failure by either party to exercise any of its powers, rights or      remedies under this Agreement shall operate as a waiver of them, nor shall      any single or partial exercise of any such powers, rights or remedies      preclude any other or further exercise of them.  The remedies      provided in this Agreement are cumulative and are not exclusive of any      remedies provided by law. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.4 | Entire      Agreement. |
|------|------------------------|

| (a) | This      Agreement supersedes any agreements made or existing between the parties      before or simultaneously with this Agreement (all of which shall be deemed      to have been terminated by mutual consent with effect from the date of      this Agreement) and constitutes the entire understanding between the      parties in relation to the subject matter of this    Agreement. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b) | Except      as otherwise permitted by this Agreement, no change to its terms shall be      effective unless it is in writing and signed by or on behalf of both      parties. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 18 | GOVERNING      LAW AND JURISDICTION |
|----|-------------------------------------|

| 18.1 | This      Agreement shall be governed by and interpreted in accordance with English      law and the parties hereby submit to the jurisdiction of the courts of      England and Wales. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|       |   |   |   |
|------------|--------|--------|--------|
|       |   |   |   |
| Date  |   |   |   |   |

|       |   |   |   |
|------------|--------|--------|--------|
|       |   |   |   |
| Date  |   |   |   |   |

|       |   |   |   |
|------------|--------|--------|--------|
|       |   |   |   |
| Date  |   |   |   |   |

----

| 1 | Act      as the Company’s co-ordinator on the Moonbeam project, reporting to the      chairman of the Board. |
|---|--------------------------------------------------------------------------------------------------------------------|

| 2 | Working      with the Company’s chief executive officer on outstanding corporate      restructuring issues. |
|---|-------------------------------------------------------------------------------------------------------------------|

| 3 | Together      with the Company’s chief executive officer, conducting technical      supervision of the Group’s vessels. |
|---|-------------------------------------------------------------------------------------------------------------------------------------|

| 4 | Such      other projects as may be requested by the Company’s chief executive      officer and agreed with the Consultant from time to  time. |
|---|-----------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| Clause | Page |
|--------|------|

| 1      | DEFINITIONS      AND INTERPRETATION                 | 13     |
|--------|-----------------------------------------------------|--------|
|   |                                                |   |
| 2      | TERMINATION      DATE                               | 14     |
|   |                                                |   |
| 3      | AMOUNT      OF COMPENSATION                         | 14     |
|   |                                                |   |
| 4      | DATE      OF PAYMENT                                | 14     |
|   |                                                |   |
| 5      | SETTLEMENT                                          | 14     |
|   |                                                |   |
| 6      | INDEMNITY                                           | 14     |
|   |                                                |   |
| 7      | CONTINUATION      IN FORCE OF CONSULTANCY AGREEMENT | 15     |
|   |                                                |   |
| 8      | RESIGNATION      OF DIRECTORSHIPS                   | 15     |
|   |                                                |   |
| 9      | CONFIDENTIALITY                                     | 15     |
|   |                                                |   |
| 10     | EQUITABLE      RELIEF                               | 15     |
|   |                                                |   |
| 11     | WARRANTY                                            | 16     |
|   |                                                |   |
| 12     | BAR      TO FURTHER PROCEEDINGS                     | 16     |
|   |                                                |   |
| 13     | THIRD      PARTY RIGHTS                             | 16     |
|   |                                                |   |
| 14     | GOVERNING      LAW                                  | 16     |

| SCHEDULE      A  FORM OF LETTER OF RESIGNATION | 18 |
|----------------------------------------------------------|----|

----

| (1) | DHT Maritime, Inc. of 26      New Street, St. Helier, Jersey, JE23RA, Channel Islands (“Maritime”); |
|-----|-----------------------------------------------------------------------------------------------------------------|

| (2) | DHT Holdings, Inc. of 26      New Street, St. Helier, Jersey, JE23RA, Channel Islands (“Holdings” and, together      with Maritime, the “Company”);      and |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | Ole Jacob Diesen of      Krags vei 10, 0783 Oslo, Norway (the “Consultant”) |
|-----|-----------------------------------------------------------------------------------------|

| (A) | The      Consultant was employed by the Company under the terms of an employment      agreement effective as of 16 April 2008, which terminated on 31 March 2010      by mutual agreement, and the Consultant was subsequently engaged by the      Company as a consultant under the terms of a consultancy agreement dated      [date] (the “Consultancy      Agreement”). |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (B) | The      Consultant’s engagement under the Consultancy Agreement is to terminate on      [date] (the “Termination      Date”) and the parties wish to enter into a waiver of claims in      respect of the Consultant’s employment and subsequent engagement as a      consultant with the Company and the terminations  thereof. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1 | DEFINITIONS      AND INTERPRETATION |
|---|-------------------------------------|

| 1.1 | In      this Agreement, unless the context otherwise expressly requires, the      following expressions shall have the following  meanings: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2 | References      in this Agreement to clauses and the schedules are, unless otherwise      stated, to clauses of and schedules to this  Agreement. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.3 | The      headings in this Agreement are for convenience only and are not to be used      as an aid to construction of thisAgreement. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------|

| 1.4 | Reference      to provisions of statutes, rules or regulations shall be deemed to include      references to such provisions as amended, modified or re-enacted from time      to time. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 2 | TERMINATION      DATE |
|---|-----------------------|

| 2.1 | The      Consultant agrees that his engagement as a consultant with the Company      shall terminate on the Termination Date and the Consultant has received      all sums due to him up to and including the Termination    Date. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3 | AMOUNT      OF COMPENSATION |
|---|-----------------------------|

| 3.1 | The      Company shall, in accordance with the provisions of Clause 16.2 of the      Consultancy Agreement, and subject to and conditional upon the conditions      set out in Clauses 5 to 11, pay the Consultant or otherwise      compensate him as follows: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (a) | the      Company shall pay the Consultant the sum of US$[●] (the      “Lump Sum”);      and |
|-----|---------------------------------------------------------------------------------------------------------------|

| (b) | Holdings      shall grant or transfer into the Consultant’s ownership 50,000 shares of      its common stock for nil consideration;and |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------|

| (c) | the Company shall procure that      all outstanding equity-based compensation granted to the Consultant during      his previous employment with the Company shall vest and become exercisable      from the Termination Date, subject to the other terms and conditions of      such grants. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4 | DATE      OF PAYMENT |
|---|----------------------|

| 4.1 | The      Lump Sum will be paid to the Consultant within fourteen days of the      Termination Date or the date hereof, whichever is the    later. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2 | The      shares of common stock in Holdings referred to in Clause 3.1(b) shall be      granted or transferred into the Consultant’s ownership within fourteen      days of the Termination Date or the date hereof, whichever is the      later. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.3 | The      payments and arrangements set out in Clauses 3 and 4 shall be      referred to as the “Compensation      Package”. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------|

| 5 | SETTLEMENT |
|---|------------|

| 5.1 | The      Compensation Package shall be paid in full and final settlement of all and      any claims which the Consultant has or may have against the Company or any      other Group Company arising out of his employment with the Company or its      termination and/or out of his consultancy with the Company or its      termination, whether contractual or statutory in whatsoever jurisdiction      and the Consultant agrees, without prejudice to the foregoing, that the      Compensation Package shall be offset against any award arising from any      such claim.  Statutory claims shall include but not be limited      to any claim under any statutory protection in any jurisdiction afforded      to the Consultant by virtue of his employment and/or consultancy with the      Company or the termination(s)thereof. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6 | INDEMNITY |
|---|-----------|

| 6.1 | The      parties agree to use their best endeavours to ensure that the Compensation      Package is not delivered in a manner which might be anticipated to cause      adverse tax consequences for either the Company or the      Consultant. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2 | In      the event that the Company or any Group Company is required to pay any      income tax and/or social security contributions in respect of the      Compensation Package to any relevant taxing authority in any relevant      jurisdiction, the Consultant shall, at the written request of the Company      or any Group Company, immediately pay to the Company or any Group Company      an amount equal to the said income tax and/or social security      contributions and/or give credit for any income tax already paid by the      Consultant.  However, it is agreed that no payment of any such      income tax and/or social security contributions shall be made to such      taxing authority without particulars of the proposed payment being given      to the Consultant as soon as reasonably practicable, and the Consultant      being given a reasonable opportunity at his own expense, to dispute any      such payment. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 6.3 | The      Consultant hereby authorises any Group Company to deduct from any monies      payable by such Group Company to him or to a company owned by him any sums      owed by him pursuant to this Agreement to that or any other Group      Company. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7 | CONTINUATION      IN FORCE OF CONSULTANCY AGREEMENT |
|---|-----------------------------------------------------|

| 7.1 | Notwithstanding      the termination of his engagement as a consultant of the Company, it is      affirmed by the Consultant that Clauses 6 and 11 of the Consultancy      Agreement shall continue in full force and effect for the period or      periods specified therein, and that he shall comply with the provisions of      those Clauses for the period or periods specified  therein. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2 | Without      prejudice to the provisions of Clause 7.1 above, the Consultant shall, on      the Termination Date, comply with the provisions of Clauses 6.2 and 6.3 of      the Consultancy Agreement regarding the return of Company      property. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8 | RESIGNATION      OF DIRECTORSHIPS |
|---|-----------------------------------|

| 8.1 | The      Consultant shall not later than the Termination Date resign from any      offices held by him in any company in the Group together with any other      offices or memberships held by him by virtue of his employment or      consultancy with the Company.  In each case his letter of      resignation shall be in the form of Schedule A.  Should the      Consultant fail to resign within seven days of being so requested, the      Company’s chief financial officer is irrevocably appointed as his attorney      to sign on his behalf any document or do any thing necessary or requisite      to give effect thereto. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9 | CONFIDENTIALITY |
|---|-----------------|

| 9.1 | The      Consultant agrees to keep the terms of this waiver of claims strictly      confidential and agrees not to disclose these terms to any third      party.  The Consultant agrees that he will not disclose any      information regarding the terms of this waiver of claims nor give any      interview or make any statement to any person, television company, radio      station, newspaper, magazine or other media organisation save and except      as required by law and save and except that he will be permitted to      disclose this information to his spouse and to professional advisers      confidence. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10 | EQUITABLE      RELIEF |
|----|-----------------------|

| 10.1 | The      Consultant agrees that any breach by him of any of the provisions of      Clauses 6 and/or 11 of the Consultancy Agreement, and/or Clauses 5 and/or      7 to 9 of this Agreement shall cause irreparable harm to the Company that      could not be adequately compensated by monetary damages and that, in the      event of such a breach, the Consultant shall waive the defence in any      action for injunctive relief that a remedy at law would be adequate, and      the Company shall be entitled to (a) enforce the terms and provisions of      Clauses 6 and/or 11 of the Consultancy Agreement, and/or Clauses 5 and/or      7 to 9 of this Agreement without the necessity of proving actual damages      or posting any bond or providing prior notice and (b) cease making any      payments or providing any benefit otherwise required by this Agreement, in      each case in addition to any other remedy to which the Company may be      entitled at law or in equity.  Without limiting the generality      of the foregoing, in any proceeding in which the Company seeks enforcement      of this Agreement or seeks relief from the Consultant’s violation of this      Agreement and the Company prevails in such proceeding, the Company shall      be entitled to recover from the Consultant all litigation costs and      attorneys’ fees and expenses incurred by the Company in any suit, action      or proceeding arising out of or relating to this  Agreement. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 11 | WARRANTY |
|----|----------|

| 11.1 | The      Consultant warrants that: |
|------|------------------------------------|

| (a) | he      has voluntarily entered into this Agreement and without any duress from      the Company; |
|-----|---------------------------------------------------------------------------------------------------|

| (b) | other      than as set out in this Agreement the Company has not made any promises,      representations or inducements to him to enter in to this      Agreement; |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c) | he      has had full opportunity to consult his legal advisers concerning the      nature, effect and extent of this Agreement;and |
|-----|------------------------------------------------------------------------------------------------------------------------------------|

| (d) | he      is aware that the Company is relying on this warranty in executing this      Agreement. |
|-----|-------------------------------------------------------------------------------------------------|

| 12 | BAR      TO FURTHER PROCEEDINGS |
|----|---------------------------------|

| 12.1 | The      Company and the Group are at liberty to plead this Agreement in any court      of law, tribunal or in any other proceedings arising out of or touching on      or concerning the matters referred to or contained in this Agreement as a      bar to such proceedings. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13 | THIRD      PARTY RIGHTS |
|----|-------------------------|

| 13.1 | The      Company executes this Agreement as the agent and trustee for the Group and      holds the rights of each member of the Group on trust.  This      Agreement may be enforced by any Group Company subject to and in      accordance with the terms of this Agreement and the Contracts (Rights of      Third Parties) Act 1999.  Nothing in this Agreement confers on      any third party any benefits under the provisions of the Contracts (Rights      of Third Parties) Act 1999. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14 | GOVERNING      LAW |
|----|--------------------|

| 14.1 | This      Agreement shall be governed by and interpreted in accordance with English      law and the parties hereby submit to the jurisdiction of the courts of      England and Wales. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Signed |   |                                        |
|--------|--------|---------------------------------------------|
|   |   | for      and on behalf of DHT Maritime,Inc. |

| Signed |   |                                        |
|--------|--------|---------------------------------------------|
|   |   | for      and on behalf of DHT Maritime,Inc. |

| SIGNEDAS ADEED | ) |
|----------------|---|

| on      the date hereof | ) |
|-------------------------|---|

| by      the Consultant | ) |
|------------------------|---|

| in      the presence of: | ) |
|--------------------------|---|

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| To:    | The      Directors                         |
|--------|--------------------------------------------|
|   | [●] (the      “Company”) |

| From: | [●] |
|-------|-----------|

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