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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 1 | / | 2018 |
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| Date of issue: | 2018-01-15 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| KDM SHIPPING | |
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| Subject | | | | | | | | | | |
| Notice of Annual General Meeting | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Notice is hereby given that the Annual General Meeting of the Company will be held at conference room Boardroom of Hyatt Regency Kiev at 5, Alla Tarasova Street, 01001, Kiev, Ukraine at 10 a.m. (EEST) on 14 February 2018.
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| Annexes | | | | | | | | | | |
| File | Description | |
| KDM_Shipping_AGM_notice 2018.pdf | PDF format file | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2018-01-15 | Denys Molodkovets
| CFO | | |
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