

| CHINA SHIPPING DEVELOPMENT | 08/06/2010 AGM | |
|---|---|---|
| 1 | Approve the financial statements | For |
| 2 | Approve the Directors Report | For |
| 3 | Approve the report of the Supervisory Committee | For |
| 4 | Approve the dividend | For |
| 5 | Approve the Report of the Independent Board Committee of the Company | For |
| 6 | Approve the Annual Report | For |
| 7 | Approve the remuneration of the directors, supervisors and senior management of the company for 2010 | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Approve the loan agreement | Oppose |