

| PACIFIC BASIN SHIPPING LTD | 12/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report, Financial Report and Audit Report. | For |
| 2.I | Elect David M Turnbull | Oppose |
| 2.II | Elect Irene Waage Basili | For |
| 2.III | Elect Stanley H. Ryan | For |
| 2.IV | Approve Fees Payable to the Board of Directors | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |