The Annual General Meeting (the “AGM”) of Okeanis Eco Tankers Corp. (the
“Company”) was duly held on May 29, 2020 at 15:00 local time (UTC+3) at
Ethnarchou Makariou av, & 2 D. Falireos str., 18547 Neo Faliro, Piraeus, Greece
pursuant to a Notice dated May 13, 2020. 

The following resolutions were passed:

1.	The audited financial statements and the annual report of the Company for the
year ended December 31, 2019 were approved; 

2.	The remuneration of the Company’s independent auditors, Deloitte Certified
Public Accountants S.A., of €170,000 for the audit of the year ending December
31, 2020 was approved; 

3.	The current members of the Board were re-elected for another maximum one-year
term and until their successors shall have been duly elected and qualified;

4.	Mr. George Aronis was elected as a member of the Board for a maximum one-year
term and until his successor shall have been duly elected and qualified;

5.	The remuneration of the Board, as set out in the recommendation of the
Remuneration Committee of the Company, was approved; and

6.	The election of the nomination committee by means of a special meeting of the
shareholders to be held within 2020 was approved.

Please find attached the minutes of the AGM, which are also available on the
Company's website: www.okeanisecotankers.com

Contact: 
John Papaioannou, CFO 
jvp@okeanisecotankers.com 

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act