KDM Shipping PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 14, 2018

Date: 14.02.2018

LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE NUMBER OF VOTES AT THE ANNUAL GENERAL MEETING CONVENED ON 14 FEBRUARY 2018

KDM Shipping Public Limited (the "Company") informs that the shareholders present at the annual general meeting of the Company held at the conference room "Boardroom" of Hyatt Regency Kiev at 5, Alla Tarasova Street, 01001, Kiev, Ukraine at 10:15 a.m. (EEST) on 14 February 2018 (the "General Meeting"), jointly held 5,386,315 shares out of total of 9,296,000 shares. The following entities named below were the shareholders representing at least 5% of the number of votes during the General Meeting:

Shareholders who held at least 5% or more	Number of	Number of	Percentage	Percentage
of the total vote at the General Meeting	shares held	votes held	share in the	share in the
	by each	by each	votes	votes
	shareholder	shareholder	represented	represented
			at the	in the total
			General	vote
			Meeting
1. KM Management Limited	2,000,000	2,000,000	37.131%	21.515%
2. Kostiantyn Molodkovets	3,100,000	3,100,000	57.553%	33.348%

Legal grounds: art. 70 point 3 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies of 29 July 2005 (as amended).