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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 8 / 2016

Date of issue: 2016-11-21

Short name of the issuer

KDM SHIPPING

Subject

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

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

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.

Annexes

File Description

KDM_Shipping_ List_of_ shareholders_Current report.pdf PDF Format file

KDM SHIPPING PUBLIC LIMITED

(fullname of the issuer)

KDM SHIPPING Usługi inne (uin)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

3031 Limassol

(post code) (city)

Michael Koutsofta 3

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2016-11-21 Denys Molodkovets CFO