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).