

| PACIFIC BASIN SHIPPING LTD | 18/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-Elect Irene Waage Basili - Non-Executive Director | For |
| 3.B | Re-Elect John M.M. Williamson - Non-Executive Director | For |
| 3.C | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve All Employee Share Scheme | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Amend Articles | For |