

| PACIFIC BASIN SHIPPING LTD | 17/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Elect Mats H. Berglund | For |
| 2.2 | Elect Patrick B. Paul | Oppose |
| 2.3 | Elect Alasdair G. Morrison | Oppose |
| 2.4 | Approve Fees Payable to the Board of Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | For |