

| PACIFIC BASIN SHIPPING LTD | 17/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Robert C. Nicholson | Oppose |
| 3.2 | Elect Daniel R. Bradshaw | Oppose |
| 3.3 | Elect Stanley H. Ryan | For |
| 3.4 | Elect Peter Schulz | For |
| 3.5 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |