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DATE OF BOARD MEETING

The board of directors (the "Board") of Pacific Basin Shipping Limited (the "Company") announces that a meeting of the Board of the Company will be held on 28 July 2022 for the purpose of, inter alia, considering and approving the 2022 interim results of the Company and its subsidiaries for the six months ended 30 June 2022 and considering the payment of an interim dividend, if any.

By Order of the Board of

Pacific Basin Shipping Limited

Mok Kit Ting Kitty

Company Secretary

Hong Kong, 19 July 2022

As at the date of this announcement, the Directors of the Company are:

Executive Directors:

David Muir Turnbull, Martin Fruergaard and Peter Schulz

Independent Non-executive Directors:

Robert Charles Nicholson, Irene Waage Basili, Stanley Hutter Ryan, Kirsi Kyllikki Tikka and John MacKay McCulloch Williamson

Non-executive Director:

Alexander Howarth Yat Kay Cheung

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Pacific Basin Shipping Limited published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2022 09:13:01 UTC.