Current report 06/2018

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 theconference room "Boardroom" of Hyatt Regency Kiev at 5,Alla Tarasova Street, 01001, Kiev, Ukraine at 10 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 of the total vote at the General Meeting

Number of shares held by each shareholder

Number of votes held by each shareholder

Percentage share in the votes represented at the General Meeting

Percentage share in the votes represented in the total vote

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).

KDM Shipping Public Limited published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 15:35:01 UTC.

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