A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026MEETING REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTIONOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026RESOLUTION TO GRANT DISCHARGE TO DIRECTORSOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT OF DIVIDENDS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 480 PER SHARE OF DKK 1,000OTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTIONOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ROBERT MAERSK UGGLAOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF MARIKA FREDRIKSSONOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF THOMAS LINDEGAARD MADSENOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ALLAN THYGESENOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ANY REQUISITE ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: RE-ELECTION OF JULIJA VOITIEKUTEOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026ELECTION OF AUDITOR. THE BOARD PROPOSES ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS IN RESPECT OF STATUTORY FINANCIAL AND SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE BOARD TO DECREASE THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE SHAREHOLDER MP INVESTMENT MANAGEMENT A/S ON ESG CONSIDERATIONS FOR EXECUTIVES' PERFORMANCE AND REMUNERATIONOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE SHAREHOLDER MP INVESTMENT MANAGEMENT A/S ON DISCLOSURE OF HUMAN RIGHTS DUE DILIGENCE PROCESSESOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY EKO ON BEHALF OF THE SHAREHOLDER ZEN DONEN ON DISCLOSURE OF HUMAN RIGHTS DUE DILIGENCE PROCESSESOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: PROPOSAL BY THE SHAREHOLDER KRITISKE AKTIONAERER REGARDING SHIPMENTS OF MILITARY EQUIPMENTOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202604 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202604 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER0018S000072647 A.P. MOELLER - MAERSK A/SK0514G101DK001024450803/25/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. AND DELETION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER0018S000072647 ARDMORE SHIPPING CORPORATIONY0207T100MHY0207T100106/15/2026Election of Class I Director to serve for three-year terms until the 2029 annual meeting and until their successors are elected: Mats BerglundDIRECTOR ELECTIONSISSUER241070FOR24107FOR18S000072647 ARDMORE SHIPPING CORPORATIONY0207T100MHY0207T100106/15/2026Election of Class I Director to serve for three-year terms until the 2029 annual meeting and until their successors are elected: Kirsi TikkaDIRECTOR ELECTIONSISSUER241070FOR24107FOR18S000072647 ARDMORE SHIPPING CORPORATIONY0207T100MHY0207T100106/15/2026Election of Class I Director to serve for three-year terms until the 2029 annual meeting and until their successors are elected: Gernot RuppeltDIRECTOR ELECTIONSISSUER241070FOR24107FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER182101018S000072647 CMB.TECH NVB38564108BE000381633805/21/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER182101018S000072647 CMB.TECH NVB38564108BE000381633805/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER182101018S000072647 CMB.TECH NVB38564108BE000381633805/21/2026ACKNOWLEDGMENT AND APPROVAL OF THE REMUNERATION REPORT: THE GENERAL SHAREHOLDERS MEETING DECIDES TO APPROVE THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026ACKNOWLEDGMENT AND APPROVAL OF THE REMUNERATION POLICY: THE GENERAL SHAREHOLDERS MEETING DECIDES TO APPROVE THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2025: THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2025, PREPARED BY THE SUPERVISORY BOARD, ARE APPROVEDOTHERAccept Financial Statements and Statutory ReportsISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2025: THE RESULT TO BE ALLOCATED FOR THE FINANCIAL YEAR 2025 AMOUNTS TO USD 176,363,282.81. TOGETHER WITH THE PROFIT CARRIED FORWARD OF USD 1,068,879,803.43 OF THE PREVIOUS FINANCIAL YEAR, THIS RESULTS IN A PROFIT TO BE ALLOCATED OF USD 1,245,243,086.24, WHICH THE ORDINARY SHAREHOLDERS MEETING RESOLVES TO ALLOCATE AS FOLLOWS: RESERVES USD 0 DIVIDENDS () USD 75,444,139.89 CARRIED FORWARD USD 1,169,798,946.35 () USD 29,016,976.90 ALREADY PAID AS INTERIM DIVIDEND IN A GROSS AMOUNT OF USD 0.05 PER SHARE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026SHAREHOLDER DISTRIBUTION OF MINIMUM USD 130 MILLION AND MAXIMUM USD 200 MILLION OUT OF THE AVAILABLE SHARE PREMIUMCAPITAL STRUCTUREISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026DISCHARGE (RELEASE OF LIABILITY) GRANTED TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO THE STATUTORY AUDITOR, BY MEANS OF SEPARATE VOTING, FOR THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR 2025: DISCHARGE IS GRANTED TO ALL FORMER AND CURRENT MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY: MS. JULIE DE NUL, MS. CATHARINA SCHEERS, DEBEMAR BV, MR. PATRICK DE BRABANDERE (AS PERMANENT REPRESENTATIVE OF DEBEMAR BV), MR. MARC SAVERYS, COMPAGNIE NATIONALE DE NAVIGATION S.A.S., MR. PATRICK MOLIS (IN PERSON AND AS PERMANENT REPRESENTATIVE OF COMPAGNIE NATIONALE DE NAVIGATION S.A.S. AS FROM 22 MAY 2025), MR. BJARTE BOE, MS. GUDRUN JANSSENS (AS FROM 27 AUGUST 2025) AND MR. CARL E. STEEN (AS FROM 25 SEPTEMBER 2025), FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISIONCORPORATE GOVERNANCEISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026DISCHARGE (RELEASE OF LIABILITY) GRANTED TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO THE STATUTORY AUDITOR, BY MEANS OF SEPARATE VOTING, FOR THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR 2025: DISCHARGE IS GRANTED TO THE AUDITOR OF THE COMPANY: BDO BEDRIJFSREVISOREN REPRESENTED BY MS. VEERLE CATRY (PARTNER) FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF ITS MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISIONAUDIT-RELATEDISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026END OF TERM OF OFFICE AND REAPPOINTMENT OF THE STATUTORY AUDITOR: THE ORDINARY SHAREHOLDERS MEETING RESOLVES TO REAPPOINT BDO BEDRIJFSREVISOREN, A PRIVATE LIMITED LIABILITY COMPANY UNDER BELGIAN LAW, WITH REGISTERED OFFICE AT DA VINCILAAN 9, BOX E.6, 1930 ZAVENTEM, BELGIUM AND REGISTERED WITH THE CROSSROADS BANK FOR ENTERPRISES UNDER NUMBER 0431.088.289, PERMANENTLY REPRESENTED BY MS. VEERLE CATRY, AS STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE YEARS UNTIL AND INCLUDING THE ORDINARY SHAREHOLDERS MEETING TO BE HELD IN 2029AUDIT-RELATEDISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPOINTMENT AND REAPPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MS. CATHARINA SCHEERS AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPOINTMENT AND REAPPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: REAPPOINTMENT OF DEBEMAR BV, PERMANENTLY REPRESENTED BY MR. PATRICK DE BRABANDERE, AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPOINTMENT AND REAPPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: END OF TERM OF OFFICE OF MR. BJARTE BOE AND APPOINTMENT OF BOBSHIP AS, PERMANENTLY REPRESENTED BY MR. BJARTE BOE, AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPOINTMENT AND REAPPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: CONFIRMATION OF THE CO-OPTATION OF MS. GUDRUN JANSSENS AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPOINTMENT AND REAPPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: APPOINTMENT OF MS. GUDRUN JANSSENS AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPOINTMENT AND REAPPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: CONFIRMATION OF THE CO-OPTATION OF MR. CARL E. STEEN AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPOINTMENT AND REAPPOINTMENT OF THE MEMBERS OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. CARL E. STEEN AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026REMUNERATION OF THE STATUTORY AUDITOR: FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026, THE TOTAL AMOUNT OF THE REMUNERATION FOR THE STATUTORY AUDITOR IS FIXED AT EUR 1,601,320 FOR THE AUDIT OF THE STATUTORY AND CONSOLIDATED ACCOUNTS, WHICH INCLUDES THE AUDIT ON FINANCIAL REPORTINGAUDIT-RELATEDISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026PROXY CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS: THE ORDINARY SHAREHOLDERS MEETING DECIDES TO GRANT AUTHORITY TO MR. PETER LAURIJSSEN, MS. KAAT VERVENNE, MS. SANAE AIAU, MS. SALIMA IBRAGIMOVA, MS. JAINA NSAVYE, MS. LISA PELLEMANS, AS WELL AS ANY OTHER DULY AUTHORISED REPRESENTATIVE OR EMPLOYEE OF THE COMPANY, TO ACT ALONE WITH POWER TO SUBSTITUTE, TO FULFIL ALL NECESSARY FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETINGCORPORATE GOVERNANCEISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPROVAL OF CHANGE OF CONTROL CLAUSES IN CREDIT AGREEMENTS IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS; APPROVAL OF THE CHANGE OF CONTROL CLAUSES IN RELATION TO THE REVOLVING CREDIT FACILITY OF UP TO USD 72,500,000, AND A TERM LOAN FACILITY OF UP TO USD 110,000,000, FOR THE PURPOSE OF (I) REFINANCING PART OF THE EXISTING INDEBTEDNESS AND (II) FOR GENERAL CORPORATE AND WORKING CAPITAL PURPOSES IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONSOTHERApprove Change-of-Control ClauseISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPROVAL OF CHANGE OF CONTROL CLAUSES IN CREDIT AGREEMENTS IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS; APPROVAL OF THE CHANGE OF CONTROL CLAUSES IN RELATION TO THE SECURED LOAN AGREEMENT OF USD 392,700,000 IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONSOTHERApprove Change-of-Control ClauseISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026APPROVAL OF CHANGE OF CONTROL CLAUSES IN CREDIT AGREEMENTS IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS; APPROVAL OF THE CHANGE OF CONTROL CLAUSES IN RELATION TO THE USD 57,529,174.50 FACILITY AGREEMENT DATED 23 SEPTEMBER 2025, BETWEEN CMB.TECH BELGIUM NV AS BORROWER, CMB.TECH NV AS GUARANTOR AND ING BANK N.V. AS ORIGINAL LENDERS, MANDATED LEAD ARRANGER, BOOKRUNNER, FACILITY AGENT AND SECURITY AGENT IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONSOTHERApprove Change-of-Control ClauseISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026PROXY CROSSROADS BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONSCORPORATE GOVERNANCEISSUER1821010FOR182101FOR18S000072647 CMB.TECH NVB38564108BE000381633805/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER182101018S000072647 CMB.TECH NVB38564108BE000381633805/21/202628 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER182101018S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0905/2025090500849.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0905/2025090500853.pdfOTHEROther Voting MattersISSUER638292018S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THAT (A) THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (B) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS (INCLUDING FILING THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE RELEVANT AUTHORITIES FOR APPROVAL, ENDORSEMENT AND/OR REGISTRATION AS APPROPRIATE) AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS, DEEDS OR INSTRUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TAKE ALL SUCH STEPS AS THE DIRECTOR IN HIS OR HER SOLE OPINION AND ABSOLUTE DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT OR GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS: THAT (A) THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (B) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS (INCLUDING FILING THE AMENDED RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY WITH THE RELEVANT AUTHORITIES FOR APPROVAL, ENDORSEMENT AND/OR REGISTRATION AS APPROPRIATE) AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS, DEEDS OR INSTRUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TAKE ALL SUCH STEPS AS THE DIRECTOR IN HIS OR HER SOLE OPINION AND ABSOLUTE DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT OR GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETINGSCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF MEETINGS OF THE BOARD OF DIRECTORS: THAT (A) THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF MEETINGS OF THE BOARD OF DIRECTORS BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (B) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS (INCLUDING FILING THE AMENDED RULES AND PROCEDURES OF MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH THE RELEVANT AUTHORITIES FOR APPROVAL, ENDORSEMENT AND/OR REGISTRATION AS APPROPRIATE) AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS, DEEDS OR INSTRUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TAKE ALL SUCH STEPS AS THE DIRECTOR IN HIS OR HER SOLE OPINION AND ABSOLUTE DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT OR GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF MEETINGS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CANCELLATION OF SUPERVISORY COMMITTEE AND ABOLISHMENT OF THE RULES AND PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES ON INDEPENDENT DIRECTORS WORKCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE RULES GOVERNING CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE MANAGEMENT SYSTEM FOR EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR EXTERNAL INVESTMENTSCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE IMPLEMENTATION RULES FOR THE CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE SHARE OPTION INCENTIVE SCHEME ADMINISTRATION REGULATIONSCORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S809/26/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR THE IMPLEMENTATION AND APPRAISAL OF SHARE OPTION INCENTIVE SCHEMECORPORATE GOVERNANCEISSUER6382920FOR638292FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S812/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120401112.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120401118.pdfOTHEROther Voting MattersISSUER594272018S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S812/23/2025TO APPROVE, CONFIRM AND RATIFY THE CHARTER PARTY DATED 5 NOVEMBER 2025 AND THE ACQUISITION OF RIGHT-OF-USE ASSETS CONTEMPLATED THEREUNDER; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE CHARTER PARTYEXTRAORDINARY TRANSACTIONSISSUER5942720FOR594272FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S812/23/2025TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. MA YUANRU AS A NON-EXECUTIVE DIRECTOR AND THE TERM OF HER APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULARDIRECTOR ELECTIONSISSUER5942720FOR594272FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S801/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0108/2026010800894.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0108/2026010800898.pdfOTHEROther Voting MattersISSUER527758018S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S801/27/2026TO APPROVE, CONFIRM AND RATIFY THE SHIPBUILDING CONTRACT FOR LNG DUAL FUEL ETHYLENE CARRIER DATED 12 DECEMBER 2025 ENTERED INTO BETWEEN DALIAN COSCO ENERGY AND COSCO SHIPPING HEAVY INDUSTRY (DALIAN) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE SHIPBUILDING CONTRACT FOR LNG DUAL FUEL ETHYLENE CARRIEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5277580FOR527758FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S801/27/2026TO APPROVE, CONFIRM AND RATIFY THE SHIPBUILDING CONTRACTS FOR AFRAMAX METHANOL DUAL FUEL CRUDE OIL TANKERS AND LR2 METHANOL DUAL FUEL PRODUCT OIL/CRUDE OIL TANKERS DATED 12 DECEMBER 2025 ENTERED INTO BETWEEN THE HAINAN COSCO ENERGY AND COSCO SHIPPING HEAVY INDUSTRY (YANGZHOU) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE SHIPBUILDING CONTRACTS FOR AFRAMAX METHANOL DUAL FUEL CRUDE OIL TANKERS AND LR2 METHANOL DUAL FUEL PRODUCT OIL/CRUDE OIL TANKERSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5277580FOR527758FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S801/27/2026TO APPROVE, CONFIRM AND RATIFY THE SHIPBUILDING CONTRACTS FOR LR1, MR PRODUCT OIL/CRUDE OIL TANKERS AND MR CRUDE OIL TANKERS DATED 12 DECEMBER 2025 ENTERED INTO BETWEEN THE COMPANY WITH COSCO SHIPPING HEAVY INDUSTRY (DALIAN) AND COSCO SHIPPING HEAVY INDUSTRY (GUANGDONG) RESPECTIVELY, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, WHICH INCLUDE THE CONSTRUCTION BY COSCO SHIPPING HEAVY INDUSTRY (DALIAN) OF TWO LR1 PRODUCT OIL/CRUDE OIL TANKERS, THREE MR PRODUCT OIL/CRUDE OIL TANKERS AND FOUR MR CRUDE OIL TANKERS, AND THE CONSTRUCTION BY COSCO SHIPPING HEAVY INDUSTRY (GUANGDONG) OF FIVE MR PRODUCT OIL/CRUDE OIL TANKERS; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE SHIPBUILDING CONTRACTS LR1, MR PRODUCT OIL/CRUDE OIL TANKERS AND MR CRUDE OIL TANKERSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5277580FOR527758FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0602/2026060202806.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0602/2026060202810.PDFOTHEROther Voting MattersISSUER697472018S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION OF THE 2025 FINAL DIVIDEND OF THE COMPANY OF RMB0.38 PER SHARE (BEFORE TAX)CAPITAL STRUCTUREISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED AUTHORISATION TO THE BOARD TO DECIDE THE 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE 2025 REPORT OF THE BOARD OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2026, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF AGMCOMPENSATIONISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE GRANT OF THE ISSUANCE MANDATE TO THE BOARDCAPITAL STRUCTUREISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE (I) THE RE-APPOINTMENTS OF SHINEWING (HK) CPA LIMITED AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE OVERSEAS AUDITOR AND THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026, RESPECTIVELY, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING FOR PROVIDING THE COMPANY WITH AUDIT REPORTS INCLUDING THE 2026 INTERIM REVIEW REPORT, THE 2026 ANNUAL AUDIT REPORT AND THE AUDIT REPORT ON THE INTERNAL CONTROL, AS WELL AS RENDERING SPECIFIC AUDIT AND REVIEW SERVICES; (II) THE RESPECTIVE FEES FOR REVIEW AND AUDIT PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP FOR THE YEAR ENDING 31 DECEMBER 2026 OF RMB2.376 MILLION AND RMB3.1 MILLION (INCLUSIVE OF TAXES AND TRAVEL EXPENSES), RESPECTIVELY; AND (III) IN THE EVENT OF ANY CHANGE IN THE SCOPE OF REVIEW AND AUDIT IN RESPECT OF THE COMPANY, THE AUTHORISATION TO THE BOARD OR ANY PERSON AUTHORIZED BY THE BOARD TO REASONABLY DETERMINE THE SPECIFIC AMOUNT OF THE AUDIT FEES OF THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO APPROVE, CONFIRM AND RATIFY THE EQUITY TRANSFER AGREEMENT DATED 2 JUNE 2026 ENTERED INTO BETWEEN COSCO SHIPPING AND DALIAN COSCO ENERGY IN RESPECT OF THE PROPOSED ACQUISITION; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE EQUITY TRANSFER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED RESOLUTION IN RELATION TO THE MERGER BY ABSORPTION OF COSCO SHIPPING INVESTMENT DALIAN (THE TARGET COMPANY) BY DALIAN COSCO ENERGY (THE PURCHASER) UPON COMPLETION OF THE EQUITY TRANSFER AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE PROPOSED GUARANTEES FOR (I) CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO., LIMITED; (II) COSCO SHIPPING TANKER (SINGAPORE) PTE. LTD.; (III) PAN COSMOS SHIPPING & ENTERPRISES CO., LTD.; (IV) COSCO SHIPPING ENERGY TRANSPORTATION (HAINAN) CO., LTD.; (V) DALIAN COSCO SHIPPING ENERGY SUPPLY CHAIN CO., LTD.; AND (VI) SHANGHAI COSCO SHIPPING CHEMICAL CARRIER CO., LTD. (THE GUARANTEED WHOLLY-OWNED SUBSIDIARIES) TO BE PROVIDED BY THE COMPANY IN A TOTAL AMOUNT NOT EXCEEDING US$7.0 BILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCIAL OBLIGATIONS OF THE GUARANTEED WHOLLY-OWNED SUBSIDIARIES AND THE PROPOSAL AUTHORIZATION TO THE CHAIRMAN OF THE BOARD OR THE GENERAL MANAGER OF THE COMPANY TO EXECUTE THE GUARANTEES, FURTHER DETAILS OF WHICH ARE SET OUT IN THE RELEVANT ANNOUNCEMENT OF THE COMPANY DATED 26 MAY 2026CAPITAL STRUCTUREISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER697472018S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. LI KIN FAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERM OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JUNE 2026DIRECTOR ELECTIONSISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERM OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JUNE 2026DIRECTOR ELECTIONSISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. CHENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERM OF HER APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JUNE 2026DIRECTOR ELECTIONSISSUER6974720FOR697472FOR18S000072647 COSCO SHIPPING ENERGY TRANSPORTATION CO LTDY1765K101CNE1000002S806/26/202623 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER697472018S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1013/2025101300089.pdfOTHEROther Voting MattersISSUER1168345018S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER FINANCIAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER11683450FOR1168345FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER GENERAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER11683450FOR1168345FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER SHIPPING SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER11683450FOR1168345FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PORT SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER11683450FOR1168345FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER VESSEL AND CONTAINER ASSET SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER11683450FOR1168345FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE TRADEMARK LICENCE AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER11683450FOR1168345FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J710/31/2025TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SIPG SHIPPING AND TERMINAL SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER11683450FOR1168345FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500738.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0505/2026050500788.PDFOTHEROther Voting MattersISSUER1428869018S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARESCAPITAL STRUCTUREISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0505/2026050500726.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0515/2026051502033.pdfOTHEROther Voting MattersISSUER1428869018S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HKFRS ACCOUNTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE PROPOSED 2025 FINAL PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.44 PER SHARE (INCLUSIVE OF TAX)CAPITAL STRUCTUREISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE PROPOSAL OF GRANT OF AUTHORIZATION TO THE BOARD TO DETERMINE DETAILS OF THE 2026 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GUARANTEES MANDATE REGARDING THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP OF NOT EXCEEDING US$5.530 BILLION (EQUIVALENT TO APPROXIMATELY RMB38,102 BILLION) FOR THE PERIOD COMMENCING FROM THE DATE OF THE AGM AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE (I) THE PROPOSED APPOINTMENT OF SHINEWING (HK) CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY (THE 2026 INTERNATIONAL AUDITOR) AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (THE 2026 DOMESTIC AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE REVIEW/AUDIT FEES OF THE 2026 INTERNATIONAL AUDITOR OF RMB7.803 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING (HK) CPA LIMITED AND THE REVIEW/AUDIT FEES OF THE 2026 DOMESTIC AUDITOR OF RMB12.070 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE BY THE COMPANY TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLPAUDIT-RELATEDISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARESCAPITAL STRUCTUREISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARESCAPITAL STRUCTUREISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026THE REMUNERATION STANDARDS OF MEMBERS OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANYCOMPENSATIONISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026THE PURCHASE OF LIABILITY INSURANCE FOR MEMBERS OF THE EIGHTH SESSION OF THE BOARD AND SENIOR MANAGEMENT OF THE COMPANY AND THE RELATED MANDATESCORPORATE GOVERNANCEISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER1428869018S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. WAN MIN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. ZHANG FENG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. TAO WEIDONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. ZHU TAO AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. XU FEIPAN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. WU HENG AS NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER1428869018S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PROF. MA SI-HANG FREDERICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. SHEN DUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MS. HAI CHI-YUET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026MR. FAN CHUN WAH, ANDREW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER14288690FOR1428869FOR18S000072647 COSCO SHIPPING HOLDINGS CO LTDY1839M109CNE1000002J705/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 492648 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1428869018S000072647 COSTAMARE INC.Y1771G102MHY1771G102610/02/2025Election of Class III Director to hold office for a three-year term expiring at the 2028 annual meeting and until their successors have been duly elected and qualified: Konstantinos KonstantakopoulosDIRECTOR ELECTIONSISSUER507000FOR50700FOR18S000072647 COSTAMARE INC.Y1771G102MHY1771G102610/02/2025Election of Class III Director to hold office for a three-year term expiring at the 2028 annual meeting and until their successors have been duly elected and qualified: Charlotte StratosDIRECTOR ELECTIONSISSUER507000FOR50700FOR18S000072647 COSTAMARE INC.Y1771G102MHY1771G102610/02/2025Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER507000FOR50700FOR18S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER76425018S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026CONSIDERATION OF THE MANAGEMENTS REPORTS ON THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND OF THE REPORTS OF THE COMPANYS INDEPENDENT AUDITOR (REVISEUR D ENTREPRISES AGREE) ON THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY, ON THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANYOTHEROther Voting MattersISSUER76425018S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026CONSIDERATION AND APPROVAL OF THE COMPANYS STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER764250FOR76425FOR18S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026CONSIDERATION AND APPROVAL OF THE COMPANY'S CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER764250FOR76425FOR18S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026APPROVAL OF THE ALLOCATION OF RESULTS OF THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025 AND PAYMENT OF DIVIDENDS IN RELATION TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025CAPITAL STRUCTUREISSUER764250FOR76425FOR18S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER764250FOR76425FOR18S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026APPROVAL OF FEES PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER764250FOR76425FOR18S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026RENEWAL OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR OF THE COMPANY (REVISEUR D ENTREPRISES AGREE) FOR A PERIOD ENDING AT THE COMPANY S ANNUAL GENERAL MEETING OF SHAREHOLDERS CALLED TO APPROVE THE 2028 CONSOLIDATED AND STATUTORY ANNUAL ACCOUNTS OF THE COMPANYAUDIT-RELATEDISSUER764250FOR76425FOR18S000072647 D'AMICO INTERNATIONAL SHIPPING SAL2287R172LU259231566204/29/2026CONSIDERATION AND ADVISORY VOTE ON THE GENERAL REMUNERATION POLICY FOR THE FINANCIAL YEAR 2026 AND ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER764250FOR76425FOR18S000072647 DANAOS CORPORATIONY1968P121MHY1968P121808/01/2025DIRECTOR: Charalampos PampoukisDIRECTOR ELECTIONSISSUER78740FOR7874FOR18S000072647 DANAOS CORPORATIONY1968P121MHY1968P121808/01/2025DIRECTOR: William RepkoDIRECTOR ELECTIONSISSUER78740FOR7874FOR18S000072647 DANAOS CORPORATIONY1968P121MHY1968P121808/01/2025DIRECTOR: Richard SadlerDIRECTOR ELECTIONSISSUER78740FOR7874FOR18S000072647 DANAOS CORPORATIONY1968P121MHY1968P121808/01/2025Ratification of appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER78740FOR7874FOR18S000072647 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/18/2026Election of Class I Director for a term of three years: Jeremy KramerDIRECTOR ELECTIONSISSUER971610FOR97161FOR18S000072647 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/18/2026To ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER971610FOR97161FOR18S000072647 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Election of Directors John C. HadjipaterasDIRECTOR ELECTIONSISSUER180240FOR18024FOR18S000072647 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Election of Directors Malcolm McAvityDIRECTOR ELECTIONSISSUER180240FOR18024FOR18S000072647 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Election of Directors Mark RossDIRECTOR ELECTIONSISSUER180240FOR18024FOR18S000072647 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER180240FOR18024FOR18S000072647 DORIAN LPG LTD.Y2106R110MHY2106R110009/05/2025Approval, on an advisory, non-binding basis, of the compensation of our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER180240FOR18024FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect John Fredriksen as a Director of the Company.DIRECTOR ELECTIONSISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect James O'Shaughnessy as a Director of the Company.DIRECTOR ELECTIONSISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Ola Lorentzon as a Director of the Company.DIRECTOR ELECTIONSISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Cato Stonex as a Director of the Company.DIRECTOR ELECTIONSISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Ørjan Svanevik as a Director of the Company.DIRECTOR ELECTIONSISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To re-elect Dr. Maria Papakokkinou as a Director of the Company.DIRECTOR ELECTIONSISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To elect Richard C. Prince as a Director of the Company.DIRECTOR ELECTIONSISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine their remuneration.AUDIT-RELATEDISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed USD 600,000 for the year ending December 31, 2025.COMPENSATIONISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To approve with effect from 12:00 p.m. (Cyprus time) on 08th December, 2025 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public against cash consideration, as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per share.CAPITAL STRUCTUREISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To approve with effect from 12:00 pm (Cyprus time) on 08th December, 2025 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public for cash consideration as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 debentures or other securities convertible into ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company or options or other securities carrying the right to subscribe for ordinary shares of the Company of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per security.CAPITAL STRUCTUREISSUER432482151FOR4324FOR18S000072647 FRONTLINE PLCM46528101CY020035211612/08/2025To approve on an advisory vote basis the Company's Remuneration Report for the year ended December 31st, 2024 pursuant to the provisions of the Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.SECTION 14A SAY-ON-PAY VOTESISSUER432482151FOR4324FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Genco Nominee: Paramita DasDIRECTOR ELECTIONSISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Genco Nominee: Kathleen C. HainesDIRECTOR ELECTIONSISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Genco Nominee: Basil G. MavroleonDIRECTOR ELECTIONSISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Genco Nominee: Karin Y. OrselDIRECTOR ELECTIONSISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Genco Nominee: Arthur L. ReganDIRECTOR ELECTIONSISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Genco Nominee: John C. WobensmithDIRECTOR ELECTIONSISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Diana Nominee OPPOSED by the Company: Gustave Brun-LieOTHEROther Voting MattersISSUER257160WITHHOLD25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Diana Nominee OPPOSED by the Company: Paul CornellDIRECTOR ELECTIONSISSUER257160WITHHOLD25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Diana Nominee OPPOSED by the Company: Chao Sih Hing FrancoisOTHEROther Voting MattersISSUER257160WITHHOLD25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Diana Nominee OPPOSED by the Company: Jens IsmarDIRECTOR ELECTIONSISSUER257160WITHHOLD25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Diana Nominee OPPOSED by the Company: Viktoria PoziopoulouOTHEROther Voting MattersISSUER257160WITHHOLD25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Diana Nominee OPPOSED by the Company: Quentin SoanesOTHEROther Voting MattersISSUER257160WITHHOLD25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026To approve an amendment to the 2015 Equity Incentive Plan.COMPENSATIONISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Ratification of Genco's Shareholder Rights Agreement and approval of extension of expiration date.SHAREHOLDER RIGHTS AND DEFENSESISSUER257160FOR25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Shareholder proposal to repeal each provision and amendment of Genco's By-Laws that were adopted without the approval of Genco's shareholders subsequent to August 28, 2025.CORPORATE GOVERNANCESECURITY HOLDER257160AGAINST25716FOR18S000072647 GENCO SHIPPING & TRADING LIMITEDY2685T131MHY2685T131306/18/2026Shareholder proposal requiring the Board to conduct a process to explore strategic alternatives for Genco.EXTRAORDINARY TRANSACTIONSOTHEREmploy Financial Advisor to Explore Alternatives to Maximize ValueSECURITY HOLDER257160AGAINST25716FOR18S000072647 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2026Election of Term III Director to serve until the 2029 Annual Meeting of Shareholders: Michael S. GrossDIRECTOR ELECTIONSISSUER216340FOR21634FOR18S000072647 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2026Election of Term III Director to serve until the 2029 Annual Meeting of Shareholders: Alain WilsDIRECTOR ELECTIONSISSUER216340FOR21634FOR18S000072647 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2026Election of Term III Director to serve until the 2029 Annual Meeting of Shareholders: Menno van LacumDIRECTOR ELECTIONSISSUER216340FOR21634FOR18S000072647 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2026To ratify the appointment of PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER216340FOR21634FOR18S000072647 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2026To approve the Company's Second Amended and Restated Articles of Incorporation and to authorize the Board of Directors to effect such amendment and restatement by filing the same with the Registrar of Corporations of the Republic of the Marshall Islands.CORPORATE GOVERNANCEISSUER216340FOR21634FOR18S000072647 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025AMEND BYE-LAWS TO CLARIFY VOTING STANDARD FOR MERGERCORPORATE GOVERNANCEISSUER845370FOR84537FOR18S000072647 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025APPROVE MERGER AGREEMENTCORPORATE GOVERNANCEISSUER845370FOR84537FOR18S000072647 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025ADJOURN MEETINGCORPORATE GOVERNANCEISSUER845370FOR84537FOR18S000072647 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER84537018S000072647 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER84537018S000072647 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER84537018S000072647 GOLDEN OCEAN GROUP LTDG39637205BMG39637205108/19/202522 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER84537018S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER430768018S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO ADOPT THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. ANDREAS SOHMEN-PAODIRECTOR ELECTIONSISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. DONALD JOHN RIDGWAYDIRECTOR ELECTIONSISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MR. PETER GRAHAM READDIRECTOR ELECTIONSISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: MS. ANAND SU YINDIRECTOR ELECTIONSISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR: TAN CHIN HWEE, EMILYDIRECTOR ELECTIONSISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO RE-APPOINT MR. ANDREAS SOHMEN-PAO AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE FEES PAYABLE TO THE DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN THE NOTICE OF ANNUAL GENERAL MEETINGCOMPENSATIONISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE RE-APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE PROPOSED SHARE BUY-BACK MANDATECAPITAL STRUCTUREISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026TO APPROVE THE PROPOSED SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER4307680FOR430768FOR18S000072647 HAFNIA LIMITEDY2990R101SGXZ5307085005/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 489093 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER430768018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026SUBMISSIONS TO THE ANNUAL GENERAL MEETING PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACTOTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE APPROPRIATION OF NET PROFITCAPITAL STRUCTUREISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR AND AUDITOR FOR AN AUDIT REVIEW OF CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS; RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORT - AUDITOR AND GROUP AUDITOR AS WELL AS AUDITOR FOR AN AUDIT REVIEW OF CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTSAUDIT-RELATEDISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR AND AUDITOR FOR AN AUDIT REVIEW OF CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS; RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORT - AUDITOR FOR THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - KARL GERNANDTDIRECTOR ELECTIONSISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - MACARIO VALDS RACZYNSKIDIRECTOR ELECTIONSISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER88890FOR8889FOR18S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/202603 APR 2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/202603 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER8889018S000072647 HAPAG-LLOYD AGD3R03P128DE000HLAG47505/20/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8889018S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000509/30/2025ELECTION OF DIRECTOR LEE HWAN GUDIRECTOR ELECTIONSISSUER1069050FOR106905FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER996570FOR99657FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER996570FOR99657FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026ELECTION OF INSIDE DIRECTORDIRECTOR ELECTIONSISSUER996570FOR99657FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026ELECTION OF INSIDE DIRECTORDIRECTOR ELECTIONSISSUER996570FOR99657FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026ELECTION OF INSIDE DIRECTORDIRECTOR ELECTIONSISSUER996570FOR99657FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026ELECTION OF OUTSIDE DIRECTORDIRECTOR ELECTIONSISSUER996570FOR99657FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER996570FOR99657FOR18S000072647 HEUNG-A SHIPPING CO LTDY3181A105KR700328000503/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER996570FOR99657FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026FIX NUMBER OF DIRECTORS AT SEVENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026AUTHORIZE BOARD TO FILL VACANCIESCORPORATE GOVERNANCEISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026REELECT BJORN ISAKSEN AS DIRECTORDIRECTOR ELECTIONSISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026REELECT CARL E. STEEN AS DIRECTORDIRECTOR ELECTIONSISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026REELECT JEHAN MAWJEE AS DIRECTORDIRECTOR ELECTIONSISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026REELECT MI HONG YOON AS DIRECTORDIRECTOR ELECTIONSISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026REELECT ALEXANDRA KATE BLANKENSHIP AS DIRECTORDIRECTOR ELECTIONSISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026RATIFY PRICEWATERHOUSECOOPERS AS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026APPROVE REMUNERATION OF DIRECTORS IN A TOTAL AMOUNT NOT EXCEEDING USD 400,000COMPENSATIONISSUER286560FOR28656FOR18S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28656018S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28656018S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/202608 MAY 2026: IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIREDOTHEROther Voting MattersISSUER28656018S000072647 HIMALAYA SHIPPING LTDG4660A103BMG4660A103605/20/202608 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER28656018S000072647 HMM CO. LTDY3843P102KR701120000303/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1603370FOR160337FOR18S000072647 HMM CO. LTDY3843P102KR701120000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1603370FOR160337FOR18S000072647 HMM CO. LTDY3843P102KR701120000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1603370FOR160337FOR18S000072647 HMM CO. LTDY3843P102KR701120000303/26/2026ELECTION OF OUTSIDE DIRECTOR AN YANG SOODIRECTOR ELECTIONSISSUER1603370FOR160337FOR18S000072647 HMM CO. LTDY3843P102KR701120000303/26/2026ELECTION OF AUDIT COMMITTEE MEMBER AN YANG SOOCORPORATE GOVERNANCEISSUER1603370FOR160337FOR18S000072647 HMM CO. LTDY3843P102KR701120000303/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK HEE JINDIRECTOR ELECTIONSISSUER1603370FOR160337FOR18S000072647 HMM CO. LTDY3843P102KR701120000303/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1603370FOR160337FOR18S000072647 HMM CO. LTDY3843P102KR701120000305/08/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2359800FOR235980FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER115623018S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER115623018S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER115623018S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026APPROVAL OF THE NOTICE OF MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL REPORTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNELCOMPENSATIONCORPORATE GOVERNANCEISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUDITOR FEESAUDIT-RELATEDISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE - RE-ELECTION OF TERJE ASKVIG AS COMMITTEE MEMBER AND CHAIRCORPORATE GOVERNANCEISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF OEYVIN BROEYMER AS COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF BIRTHE SKEID AS COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026ELECTION OF BOARD MEMBERS - RE-ELECTION OF LEIF O. HOEEGH AS BOARD MEMBER AND CHAIRDIRECTOR ELECTIONSISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF JOHANNA HAGELBERG AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026RE-ELECTION OF KJERSTI AASS AS BOARD MEMBERDIRECTOR ELECTIONSISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION TO THE MEMBERS OF THE BOARD COMMITTEESCOMPENSATIONISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEECOMPENSATIONISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE DIVIDENDSCAPITAL STRUCTUREISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER1156230FOR115623FOR18S000072647 HOEGH AUTOLINERS ASAR3R18C109NO001108207505/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER115623018S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Darron M. AndersonDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Ian T. BlackleyDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: A. Kate BlankenshipDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Randee E. DayDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: David I. GreenbergDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Kristian K. JohansenDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Craig H. Stevenson, Jr.DIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026DIRECTOR: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the appointment of Ernst & Young LLP as the Company's Independent public accountant firm for the year 2026.AUDIT-RELATEDISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2025 as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER299500FOR29950FOR18S000072647 INTERNATIONAL SEAWAYS, INC.Y41053102MHY41053102106/08/2026Ratification of the Second Amended and Restated Rights Agreement.SHAREHOLDER RIGHTS AND DEFENSESISSUER299500FOR29950FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER238793018S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Myochin, YukikazuDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Igarashi, TakenoriDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Arai, KunihikoDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Yamada, KeijiDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Uchida, RyuheiDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Kotaka, KojiDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Maki, HiroyukiDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Masai, TakakoDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Harasawa, AtsumiDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 KAWASAKI KISEN KAISHA,LTD.J31588148JP322380000806/19/2026Appoint a Director Kubo, ShinsukeDIRECTOR ELECTIONSISSUER2387930FOR238793FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Meredith J. ChingDIRECTOR ELECTIONSISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Matthew J. CoxDIRECTOR ELECTIONSISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Mark H. FukunagaDIRECTOR ELECTIONSISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Constance H. LauDIRECTOR ELECTIONSISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Bradley D. TildenDIRECTOR ELECTIONSISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026DIRECTOR: Jenai S. WallDIRECTOR ELECTIONSISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER185140FOR18514FOR18S000072647 MATSON, INC.57686G105US57686G105804/23/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER185140FOR18514FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER112639018S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hashimoto, TakeshiDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Tamura, JotaroDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Umemura, HisashiDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hamazaki, KazuyaDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Sonoda, SanaeDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Toyonaga, AtsushiDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Yamaguchi, YumiDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hashimoto, EijiDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Director Tanaka, KeikoDIRECTOR ELECTIONSISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Corporate Auditor Shinoda, ToshinobuAUDIT-RELATEDISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Corporate Auditor Mitsumori, SatoruAUDIT-RELATEDISSUER1126390FOR112639FOR18S000072647 MITSUI O.S.K.LINES,LTD.J45013133JP336270000106/25/2026Appoint a Substitute Corporate Auditor Sugiyama, HiroshiAUDIT-RELATEDISSUER1126390FOR112639FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER273206018S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER273206018S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER273206018S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS; CONSIDERATION OF STATEMENT ON CORPORATE GOVERNANCEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDSCAPITAL STRUCTUREISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026REELECT ULF STEPHAN HOLLANDER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026REELECT ELLEN MERETE HANETHO AS DIRECTORDIRECTOR ELECTIONSISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026REELECT PETER FREDERIKSEN AS DIRECTORDIRECTOR ELECTIONSISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026REELECT PIA MELING AS DIRECTORDIRECTOR ELECTIONSISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 90,000 FOR CHAIR AND USD 50,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026APPROVE CREATION OF NOK 44.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2732060FOR273206FOR18S000072647 MPC CONTAINER SHIPS ASAR4S03Q110NO001079135305/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER273206018S000072647 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dag von AppenDIRECTOR ELECTIONSISSUER396460FOR39646FOR18S000072647 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dr. Heiko FischerDIRECTOR ELECTIONSISSUER396460FOR39646FOR18S000072647 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Janette MarxDIRECTOR ELECTIONSISSUER396460FOR39646FOR18S000072647 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Dr. Anita OdedraDIRECTOR ELECTIONSISSUER396460FOR39646FOR18S000072647 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Peter StokesDIRECTOR ELECTIONSISSUER396460FOR39646FOR18S000072647 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026DIRECTOR: Florian WeidingerDIRECTOR ELECTIONSISSUER396460FOR39646FOR18S000072647 NAVIGATOR HOLDINGS LTD.Y62132108MHY62132108906/15/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER396460FOR39646FOR18S000072647 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: Herbjorn HanssonDIRECTOR ELECTIONSISSUER654091558FOR6540FOR18S000072647 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: James KellyDIRECTOR ELECTIONSISSUER654091558FOR6540FOR18S000072647 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: Alexander HanssonDIRECTOR ELECTIONSISSUER654091558FOR6540FOR18S000072647 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025Election of Director: Jenny ChuDIRECTOR ELECTIONSISSUER654091558FOR6540FOR18S000072647 NORDIC AMERICAN TANKERS LIMITEDG65773106BMG65773106011/21/2025To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders.AUDIT-RELATEDISSUER654091558FOR6540FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER14752018S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Yamanaka, KazumaDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Miyamoto, NorikoDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Takami, TakamasaDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Sato, YoshinoriDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Sonoda, KyoDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Onishi, SetsuDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Yoshida, MasakoDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Takegahara, KeisukeDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 NS UNITED KAIUN KAISHA,LTD.J5932X109JP338500000906/25/2026Appoint a Director Kano, RiyoDIRECTOR ELECTIONSISSUER147520FOR14752FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "IOANNIS ALAFOUZOS"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "ROBERT KNAPP"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "DANIEL GOLD"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "JOSHUA NEMSER"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "CHARLOTTE STRATOS"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "FRANCIS DUNNE"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "PETROS SIAKOTOS KONSTANTINIDIS"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026ELECTION OF DIRECTOR - "DIMITRIOS PAPALEXOPOULOS"DIRECTOR ELECTIONSISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026TO RATIFY THE APPOINTMENT OF DELOITTE CERTIFIED PUBLIC ACCOUNTANTS S.A. AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER217900FOR21790FOR18S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 1.8 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 OKEANIS ECO TANKERS CORPY64177101MHY64177101605/29/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER21790018S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600812.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1006/2025100600826.pdfOTHEROther Voting MattersISSUER119841018S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER119841018S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE BUNKER SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER1198410FOR119841FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE TERMINAL SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER1198410FOR119841FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE NON-EXEMPT EQUIPMENT PROCUREMENT SERVICE (INCLUDING THE ANNUAL CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER1198410FOR119841FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153910/28/2025TO APPROVE AND CONFIRM THE DEPOSIT SERVICE (INCLUDING THE DEPOSIT CAPS RELATING THERETO) FOR THE 3 YEARS ENDING 31ST DECEMBER 2028EXTRAORDINARY TRANSACTIONSISSUER1198410FOR119841FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201219.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201239.pdfOTHEROther Voting MattersISSUER186237018S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER186237018S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2025CAPITAL STRUCTUREISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MR. YU FULIN AS DIRECTORDIRECTOR ELECTIONSISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MS. WANG DAN AS DIRECTORDIRECTOR ELECTIONSISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS DIRECTORDIRECTOR ELECTIONSISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MR. YANG LIANG YEE PHILIP AS DIRECTORDIRECTOR ELECTIONSISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-ELECT MS. CHEN YING AS DIRECTORDIRECTOR ELECTIONSISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER1862370FOR186237FOR18S000072647 ORIENT OVERSEAS (INTERNATIONAL) LTDG67749153BMG67749153905/21/2026TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) ABOVECAPITAL STRUCTUREISSUER1862370FOR186237FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0319/2026031900667.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0319/2026031900659.PDFOTHEROther Voting MattersISSUER3131329018S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3131329018S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. JOHN MACKAY MCCULLOCH WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. KRISTIAN HELT AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT DR. HARINDARPAL SINGH BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-ELECT MR. ANGAD BANGA AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICECAPITAL STRUCTUREISSUER31313290FOR3131329FOR18S000072647 PACIFIC BASIN SHIPPING LTDG68437139BMG68437139304/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICECAPITAL STRUCTUREISSUER31313290FOR3131329FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436678 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER221304018S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026ELECTION OF INSIDE DIRECTOR AHN JOONGHODIRECTOR ELECTIONSISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026ELECTION OF OUTSIDE DIRECTOR KI M YOUNGMODIRECTOR ELECTIONSISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026ELECTION OF OUTSIDE DIRECTOR AS A UDIT COMMITTEE MEMBER GOO JAEUNDIRECTOR ELECTIONSISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR KIM YOUNGMOCORPORATE GOVERNANCEISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER2213040FOR221304FOR18S000072647 PAN OCEAN CO., LTD.Y6720E108KR702867000803/27/2026AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORSCOMPENSATIONISSUER2213040FOR221304FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026Election of Class III Director: Richard T. du MoulinDIRECTOR ELECTIONSISSUER386580FOR38658FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026Election of Class III Director: Karen H. BeachyDIRECTOR ELECTIONSISSUER386580FOR38658FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026Election of Class III Director: Gary VogelDIRECTOR ELECTIONSISSUER386580FOR38658FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026Election of Class III Director: Paul M. Leand, Jr.DIRECTOR ELECTIONSISSUER386580FOR38658FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026Election of Class I Director: Mads Rosenberg Boye PetersenDIRECTOR ELECTIONSISSUER386580FOR38658FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026Election of Class II Director: Eugene I. DavisDIRECTOR ELECTIONSISSUER386580FOR38658FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER386580FOR38658FOR18S000072647 PANGAEA LOGISTICS SOLUTIONS LTD.G6891L105BMG6891L105405/07/2026To approve, on an advisory, non-binding basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER386580FOR38658FOR18S000072647 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025DIRECTOR: Loukas BarmparisDIRECTOR ELECTIONSISSUER432990FOR43299FOR18S000072647 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025DIRECTOR: Marina HajioannouDIRECTOR ELECTIONSISSUER432990FOR43299FOR18S000072647 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025DIRECTOR: Christos MegalouDIRECTOR ELECTIONSISSUER432990FOR43299FOR18S000072647 SAFE BULKERS, INC.Y7388L103MHY7388L103909/16/2025Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER432990FOR43299FOR18S000072647 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Emanuele A. LauroDIRECTOR ELECTIONSISSUER457530FOR45753FOR18S000072647 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Niccolò CameranaDIRECTOR ELECTIONSISSUER457530FOR45753FOR18S000072647 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Election of Director: Antonino MattarellaDIRECTOR ELECTIONSISSUER457530FOR45753FOR18S000072647 SCORPIO TANKERS INC.Y7542C130MHY7542C130605/27/2026Ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER457530FOR45753FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To set the maximum number of Directors to be not more than eight.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.CORPORATE GOVERNANCEISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Kathrine Fredriksen as a Director of the Company.DIRECTOR ELECTIONSISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Gary Vogel as a Director of the Company.DIRECTOR ELECTIONSISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Keesjan Cordia as a Director of the Company.DIRECTOR ELECTIONSISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect James O'Shaughnessy as a Director of the Company.DIRECTOR ELECTIONSISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Ole Hjertaker as a Director of the Company.DIRECTOR ELECTIONSISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Will Homan-Russell as a Director of the Company.DIRECTOR ELECTIONSISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-elect Jan Erik Klepsland as a Director of the Company.DIRECTOR ELECTIONSISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To re-appoint Ernst & Young AS as auditors and to authorize the Directors to determine their remuneration.AUDIT-RELATEDISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2026.COMPENSATIONISSUER874800FOR87480FOR18S000072647 SFL CORPORATION LTD.G7738W106BMG7738W106405/11/2026TO (I) REDESIGNATE AND ALLOCATE THE AUTHORIZED SHARE CAPITAL, (II) AMEND AND RESTATE THE BYE-LAWS, (III) APPROVE THE EXERCISE BY THE BOARD OF ANY POWERS BESTOWED ON THE BOARD PURSUANT TO THE AMENDED BYE-LAWS, INCLUDING CERTAIN PROVISIONS TO PROVIDE FOR THE ISSUANCE OF PREFERENCE SHARES IN ONE OR MORE SERIES, AND (IV) APPROVE THE ISSUANCE OF ANY SUCH PREFERENCE SHARES AS THE BOARD MAY FROM TIME TO TIME DETERMINECAPITAL STRUCTUREISSUER874800FOR87480FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400428.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0324/2026032400436.pdfOTHEROther Voting MattersISSUER906684018S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTORS) AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-ELECT DR. HU MANTIAN (MANDY) AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT: (A) SUBJECT TO ITEM 10(B) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY TO EXERCISE DURING THE RELEVANT PERIOD (AS DEFINED BELOW) ALL THE POWERS OF THE COMPANY TO BUY BACK ITS SHARES IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY TO BE BOUGHT BACK PURSUANT TO THE MANDATE IN ITEM 10(A) ABOVE SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES IS CONDUCTED, THE MAXIMUM NUMBER OF SHARES THAT MAY BE BOUGHT BACK UNDER THE MANDATE IN ITEM 10(A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETINGCAPITAL STRUCTUREISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT: (A) SUBJECT TO ITEM 11(C) BELOW, A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND/OR TO RESELL TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS; (B) THE MANDATE IN ITEM 11(A) ABOVE SHALL AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED TOGETHER WITH THE TREASURY SHARES OF THE COMPANY RESOLD BY THE DIRECTORS PURSUANT TO THE MANDATE IN ITEM 11(A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS UNDER A SHARE OPTION SCHEME OF THE COMPANY; AND (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, AND IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES IS CONDUCTED, THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED TOGETHER WITH THE TREASURY SHARES WHICH MAY BE RESOLD UNDER THE MANDATE IN ITEM 11(A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME; AND (D) FOR THE PURPOSES OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. RIGHT ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/2026THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 10 AND 11 OF THE NOTICE CONVENING THIS MEETING (THE NOTICE), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 11 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED TOGETHER WITH THE TREASURY SHARES WHICH MAY BE RESOLD BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 10 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER9066840FOR906684FOR18S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/202626 MAR 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER906684018S000072647 SITC INTERNATIONAL HOLDINGS CO LTDG8187G105KYG8187G105504/20/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER906684018S000072647 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Mahesh BalakrishnanDIRECTOR ELECTIONSISSUER693310FOR69331FOR18S000072647 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Nikolaos KarellisDIRECTOR ELECTIONSISSUER693310FOR69331FOR18S000072647 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Eleni VrettouDIRECTOR ELECTIONSISSUER693310FOR69331FOR18S000072647 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026Election of Class A Director to serve until the 2029 Annual Meeting of Shareholders: Gary WestonDIRECTOR ELECTIONSISSUER693310FOR69331FOR18S000072647 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/12/2026To Approve the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the Fiscal year ending December 31, 2026AUDIT-RELATEDISSUER693310FOR69331FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 1 PER COMMON SHARE AND USD 0.005 PER FOUNDER'S SHARE FOR 2025CAPITAL STRUCTUREISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT NIELS G. STOLT-NIELSEN AS DIRECTORDIRECTOR ELECTIONSISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT JANET ASHDOWN AS DIRECTORDIRECTOR ELECTIONSISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT JAN CHR. ENGELHARDTSEN AS DIRECTORDIRECTOR ELECTIONSISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT ROLF HABBEN JANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT TOR OLAV TROIM AS DIRECTORDIRECTOR ELECTIONSISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT JACOB B. STOLT-NIELSEN AS DIRECTORDIRECTOR ELECTIONSISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT JENS F. GRUNER-HEGGE AS DIRECTORDIRECTOR ELECTIONSISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026AUTHORIZE BOARD TO FILL VACANCIESCORPORATE GOVERNANCEISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026ELECT NIELS G. STOLT-NIELSEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026APPROVE PRICEWATERHOUSECOOPERS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER348240FOR34824FOR18S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER34824018S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER34824018S000072647 STOLT-NIELSEN LTDG85080102BMG85080102504/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER34824018S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800895.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0408/2026040800925.pdfOTHEROther Voting MattersISSUER1004491018S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1004491018S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO DECLARE A FINAL DIVIDEND US$0.10 PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO RE-ELECT MR. CHEN SHAO-HSIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO RE-ELECT MR. HO HUNG-LIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO RE-ELECT MR. WU YOUN-GER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES OF THE COMPANY, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES OF THE COMPANY, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER10044910FOR1004491FOR18S000072647 T.S. LINES LIMITEDY8997M102HK000107859805/21/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY UNDER RESOLUTION NO. 5(B) BY ADDING THERETO THE SHARES TO BE BOUGHT BACK BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 5(A)CAPITAL STRUCTUREISSUER10044910FOR1004491FOR18S000072647 TEEKAY CORPORATION LTDG8726T105BMG8726T105306/16/2026DIRECTOR: Heidi Locke SimonDIRECTOR ELECTIONSISSUER507670FOR50767FOR18S000072647 TEEKAY CORPORATION LTDG8726T105BMG8726T105306/16/2026DIRECTOR: Rudolph KredietDIRECTOR ELECTIONSISSUER507670FOR50767FOR18S000072647 TEEKAY CORPORATION LTDG8726T105BMG8726T105306/16/2026Approval of appointment of KPMG LLP as independent auditors of Teekay Corporation Ltd. for the fiscal year ending December 31, 2026 be and is hereby ratified.AUDIT-RELATEDISSUER507670FOR50767FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Heidi Locke SimonDIRECTOR ELECTIONSISSUER180970FOR18097FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Poul KarlshoejDIRECTOR ELECTIONSISSUER180970FOR18097FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Rudolph KredietDIRECTOR ELECTIONSISSUER180970FOR18097FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Kenneth HvidDIRECTOR ELECTIONSISSUER180970FOR18097FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Peter AntturiDIRECTOR ELECTIONSISSUER180970FOR18097FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: David SchellenbergDIRECTOR ELECTIONSISSUER180970FOR18097FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026DIRECTOR: Alan SempleDIRECTOR ELECTIONSISSUER180970FOR18097FOR18S000072647 TEEKAY TANKERS LTDG8726X106BMG8726X106506/16/2026Approval of appointment of KPMG LLP as the independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2026 be and hereby is ratified.AUDIT-RELATEDISSUER180970FOR18097FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026ELECT SIMON MACKENZIE SMITH AS DIRECTORDIRECTOR ELECTIONSISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026RE-ELECT CHRISTOPHER BOEHRINGER AS DIRECTORDIRECTOR ELECTIONSISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026RE-ELECT GORAN TRAPP AS DIRECTORDIRECTOR ELECTIONSISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026RE-ELECT ANNETTE MALM JUSTAD AS DIRECTORDIRECTOR ELECTIONSISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026RE-ELECT JACOB MELDGAARD AS DIRECTORDIRECTOR ELECTIONSISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026AUTHORISE OFF-MARKET PURCHASE OF A-SHARES GOVERNED BY BUYBACK CONTRACT ACAPITAL STRUCTUREISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026AUTHORISE OFF-MARKET PURCHASE OF A-SHARES GOVERNED BY BUYBACK CONTRACT BCAPITAL STRUCTUREISSUER615170FOR61517FOR18S000072647 TORM PLCG89479102GB00BZ3CNK8104/15/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER615170FOR61517FOR18S000072647 TSAKOS ENERGY NAVIGATION LTDG9108L173BMG9108L173505/27/2026DIRECTOR: Clio HatzimichalisDIRECTOR ELECTIONSISSUER188890FOR18889FOR18S000072647 TSAKOS ENERGY NAVIGATION LTDG9108L173BMG9108L173505/27/2026DIRECTOR: Karen PurnellDIRECTOR ELECTIONSISSUER188890FOR18889FOR18S000072647 TSAKOS ENERGY NAVIGATION LTDG9108L173BMG9108L173505/27/2026DIRECTOR: Michael G. JolliffeDIRECTOR ELECTIONSISSUER188890FOR18889FOR18S000072647 TSAKOS ENERGY NAVIGATION LTDG9108L173BMG9108L173505/27/2026DIRECTOR: Nicholas F. TommasinoDIRECTOR ELECTIONSISSUER188890FOR18889FOR18S000072647 TSAKOS ENERGY NAVIGATION LTDG9108L173BMG9108L173505/27/2026To receive and consider the 2025 audited financial statements of the Company.OTHERAccept Financial Statements and Statutory ReportsISSUER188890FOR18889FOR18S000072647 TSAKOS ENERGY NAVIGATION LTDG9108L173BMG9108L173505/27/2026To appoint Ernst & Young (Hellas) Certified Auditors-Accountants S.A. ("Ernst & Young (Hellas)"), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2026 and to authorise the Audit Committee of the Board of Directors to set their remuneration.AUDIT-RELATEDISSUER188890FOR18889FOR18S000072647 TSAKOS ENERGY NAVIGATION LTDG9108L173BMG9108L173505/27/2026To approve the directors' remuneration.COMPENSATIONISSUER188890FOR18889FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER247243018S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER247243018S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER247243018S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026DISCUSS COMPANYS CORPORATE GOVERNANCE STATEMENTCORPORATE GOVERNANCEISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026ELECT DIRECTORSDIRECTOR ELECTIONSISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF NOMINATING COMMITTEE MEMBERSCOMPENSATIONISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF AUDIT COMMITTEE MEMBERSCOMPENSATIONISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE REMUNERATION OF MEMBERS OF THE PEOPLE, CULTURE AND REMUNERATION COMMITTEECOMPENSATIONISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026APPROVE CREATION OF NOK 22 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2472430FOR247243FOR18S000072647 WALLENIUS WILHELMSEN ASAR9820L103NO001057168004/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER247243018S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER6790018S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6790018S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6790018S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026RECEIVE DIRECTORS' AND AUDITORS' REPORTS (NON-VOTING)OTHEROther Voting MattersISSUER6790018S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS (NON-VOTING)OTHEROther Voting MattersISSUER6790018S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOMEOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026REELECT DATO SRI DR. WAN LIZOZMAN BIN WAN OMAR AS DIRECTORDIRECTOR ELECTIONSISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026REELECT AURORE NV, PERMANENTLY REPRESENTED BY CHRISTINE JULIAM, AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026ELECT RUDI DE WINTER AS DIRECTORDIRECTOR ELECTIONSISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026ELECT FAJEL CONSULTANTS BV, PERMANENTLY REPRESENTED BY DAMIEN MACQ, AS DIRECTORDIRECTOR ELECTIONSISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026RATIFY EY, REPRESENTED BY OLAF JANSSEN, AS AUDITORS OF THE COMPANY AND FOR SUSTAINABILITY REPORTING AND APPROVE THEIR REMUNERATIONAUDIT-RELATEDISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026CHANGE DATE OF ANNUAL MEETINGCORPORATE GOVERNANCEISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITALCAPITAL STRUCTUREISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONSCAPITAL STRUCTUREISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026AMEND ARTICLE 44 OF THE ARTICLES OF ASSOCIATION RE: ASSET DISTRIBUTION IN CASE OF THE WINDING-UP OF THE COMPANYCORPORATE GOVERNANCEISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRYCORPORATE GOVERNANCEISSUER67900FOR6790FOR18S000072647 X-FAB SILICON FOUNDRIES SEB9901Z101BE097431042804/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6790018S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Yair Seroussi to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Nir Epstein to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Birger Johannes Meyer-Gloeckner to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of William (Bill) Shaul to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Liat Tennenholtz to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Anita Odedra to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Yoram Turbowicz to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Yair Avidan to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Dr. Keren Bar-Hava, CPA to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762AGAINST18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Ron Hadassi to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762AGAINST18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Election of Ran Gritzerstein to the Company's Board of Directors.DIRECTOR ELECTIONSISSUER276252475FOR2762AGAINST18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Re-appointment of Somekh Chaikin, an affiliate of KPMG International Cooperative, as the independent auditors of the Company for the period ending at the close of the next annual general meeting and to authorize the Board of Directors, following the recommendation of the Audit Committee, to determine their fees.AUDIT-RELATEDISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Approval of a new compensation policy for directors and officers of the Company for a period of three years from the date of the Meeting.COMPENSATIONCORPORATE GOVERNANCEISSUER276252475FOR2762FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093001/02/2026Are you a controlling shareholder of the Company (please note: if you do not mark either Yes or No, your shares will not be voted for Prop No. 3)? By executing this proxy card, the above- noted holder of ordinary shares of the Company will be deemed to confirm that such shareholder does not have a personal interest in the approval of Prop No. 3. If you have a personal interest in Prop No. 3 (in which case your vote will count only for or against the ordinary majority, and not for or against the special majority required for the approval of Prop No. 3).OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER276252475FOR2762NONE18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026Merger Proposal: ZIM, Hapag-Lloyd, Norazia merger deal Date: Feb 16, 2026; governed by Israeli Companies Law Merger Sub merges into ZIM; ZIM survives post-merger After closing, ZIM becomes wholly owned by Parent Law sections cited: 314-327 of Israeli Companies Law Shareholders get $35.00 cash per ordinary share held Payment excludes Converted/Deemed Cancelled Shares Cash paid without interest, less applicable tax withholding Approval covers merger terms and all related arrangements.CORPORATE GOVERNANCEISSUER730380FOR73038FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026the Affiliate Status Certification asks the signer to confirm whether they are not a "Parent Affiliate": select YES if they are not, and NO if they are. "Parent Affiliate" includes the Parent, Merger Sub, anyone with 25%+ voting power or director appointment rights, those acting for them, and certain family members or controlled entities. Review the definition carefully before submitting. Mark "for" = yes or "against" = no.OTHERIndicate That You Do Not Have Personal Interest in Proposed Agenda ItemISSUER730380FOR73038NONE18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026The Retention Bonus Proposals. To approve a one-time cash retention bonus to (a) 13 office holders of ZIM (but excluding the directors of ZIM) and (b) ZIM's Chief Executive Officer and President) of up to 12 monthly base salaries of such office holder, as shall be determined by ZIM's compensation committee and board of directors, to be paid upon the earlier of (i) the closing of the merger and (ii) the lapse of 15 months as of the date of the signing of the merger agreement (the "Retention Bonus Proposals").OTHEROther Voting MattersISSUER730380FOR73038FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026Retention Bonus Proposal for 13 Office Holders of ZIM:COMPENSATIONISSUER730380FOR73038FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026Retention Bonus Proposal for ZIM's Chief Executive Officer and President:COMPENSATIONISSUER730380FOR73038FOR18S000072647 ZIM INTEGRATED SHIPPING SERVICES LTD.M9T951109IL006510093004/30/2026The Compensation Policy Proposal. To approve a new compensation policy for directors and office holders, in the form attached to the accompanying proxy statement as Annex B, for a period of three years from the date of the ZIM special general meeting (the "Compensation Policy Proposal").COMPENSATIONCORPORATE GOVERNANCEISSUER730380FOR73038FOR18S000072647