

| PACIFIC BASIN SHIPPING LTD | 08/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect David M. Turnbull | Oppose |
| 3.2 | Elect Irene Waage Basili | For |
| 3.3 | Elect Kirsi Kyllikki Tikka | For |
| 3.4 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |