Pacific Basin Shipping Limited (stock code: 02343) has released its English and Chinese 2025 Annual Report, shareholder circular, notice of annual general meeting (AGM) and proxy form on both the company website (www.pacificbasin.com) and the HKEXnews portal (www.hkexnews.hk). A comprehensive Sustainability Report is also available on the same platforms.

The AGM is scheduled for 22 April 2026. Shareholders may access all relevant meeting materials electronically or request printed copies as arranged.

To streamline future communications, Pacific Basin is soliciting shareholders’ functional email addresses. Contact details can be submitted by scanning the personalised QR code on the enclosed reply form or by returning the completed form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

Shareholders who provide a valid email address will receive electronic notifications of all future corporate and actionable communications. Those opting for printed communications must submit a written request; the instruction remains valid for one year from receipt.

Enquiries can be directed to the share registrar on +852 2862 8688, Monday to Friday, 09:00–18:00 (Hong Kong time), excluding public holidays.