

| PACIFIC BASIN SHIPPING LTD | 15/04/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2.I | Elect Mats Berglund | Oppose |
| 2.II | Elect Patrick Blackwell Paul | Oppose |
| 2.III | Elect Alasdair George Morrison | Oppose |
| 2.IV | Elect Stanley H. Ryan | For |
| 2.V | Elect John M.M. Williamson | For |
| 2.VI | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 5 | Authorise Share Repurchase | Oppose |