KDM Shipping PLC — AGM Information 2016

Nov 21, 2016

Date: 21.11.2016

LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE NUMBER OF VOTES AT THE ANNUAL GENERAL MEETING CONVENED ON 16 NOVEMBER 2016

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 a.m. (EEST) on 16 November 2016 (the "General Meeting"), jointly held 7,223,972 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			5,100,000		5,100,000		70.598%		54.862%
2.	Denhold Management Limited		1,197,321		1,197,321		16.574%		12.880%
3. TFI PZU SA			926,651		926,651		12.827%		9.968%

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).