The Annual General Shareholders’ meeting approves the 2024 accounts

Luxembourg - April 29^th, 2025 – The Annual General Shareholders’ meeting of d’Amico International Shipping S.A. (Borsa Italiana, ticker symbol: DIS.MI and hereinafter “DIS” or “the Company”), an international marine transportation company operating in the product tankers market, today approved the 2024 statutory and consolidated financial statements of the Company, with a consolidated net profit of US$ 188,478,085. In addition, the Annual General Shareholders’ meeting resolved to carry forward the Company’s statutory 2024 net profit of US$ 66,972,075 as follows: US$ 302,451 to Legal Reserve and US$ 66,669,624 to Retained Earnings.

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