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Financial Press release

Filing and Storage

April 29, 2026

Luxembourg, 29 April 2026 - d’Amico International Shipping S.A. (following “DIS” or the “ Company”) announces today that, in compliance with the relevant applicable law, the minutes of the Annual General Meeting of the Shareholders held today, with the voting results, are available to the public at the Company’s registered office, at Borsa Italiana S.p.A., at Bourse the Luxembourg and on DIS website (www.damicointernationalshipping.com).

For more information, download the attached document

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