KDM Shipping PLC

Report Publication Announcement • Jan 31, 2018

DATES OF PUBLICATION OF PERIODIC REPORTS IN THE FINANCIAL YEAR 2018

The Management Board of KDM Shipping Group (Company) hereby announces the dates of publication of periodic reports in the financial year 2017.

1. Periodic Report for 2017:

Consolidated annual report for 2017 – 30 April 2018

1. Periodic Reports for 2018:

Consolidated Semi-Annual report for the first half of 2018 - 21 September 2018

The Management Board of KDM Shipping Group makes a statement of intention not to submit consolidated quarterly reports including quarterly financial information.

All Periodic reports could be found on Company's website (www.kdmshipping.com) under Investor Relations section.

Legal Grounds:

• (i) 9, 10 and 12 of the Cypriot law 190(I)/2007 of 31 December 2007 and 72(I)/2009 of 10 July 2009 Providing for Transparency Requirements in Relation to Information About Issuers Whose Securities Are Admitted to Trading on a Regulated Market; and
• (ii) Article 56 section 6 of the Act of 29 July 2005 on Public Offering