The following nominations have been received:-


VASILIOS MOUYIS

Doric Shipbrokers SA

Shipbroking Services


COLM JOSEPH NOLAN

M G Shipping & Partners

Shipbrokers

As no other nominations had been received, both Vasilios Mouyis, in place of Guy Campbell and Colm Nolan, who was eligible for re-election, will be joining the Board of Directors of the Baltic Exchange Ltd as Shareholder Directors at the conclusion of the next Annual General Meeting.