D'Amico International Shipping S A: Inside Information / Ad Hoc Information - DIS SHAREHOLDERS APPROVE THE 2025 ACCOUNTS - EN

PRESS RELEASE

The 2025 consolidated key-figures are shown in the table below:

The DIS Annual General Shareholders' meeting resolved the payment out of retained earnings of an annual gross dividend of US$ 0.2700 (US$ 0.2295 net, after deducting the maximum applicable withholding tax of 15%) per issued and outstanding share. This corresponds to a total distribution of approximately US$ 32.1 million that will be made on 6 May 2026, with related coupon n. 11 detachment date (ex-date) on 4 May 2026 and record date on 5 May 2026. No dividend shall be paid on the own shares repurchased by the Company, as treasury shares do not carry dividend rights. As of today, the repurchased own shares amount to 5,016,774, representing 4.04% of the share capital of the Company.

The Annual General Shareholders' meeting of DIS further resolved the following:

• to grant discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31 December 2025, in accordance with applicable Luxembourg laws and regulations.

• to set the Directors' fees payable to the members of the Board of Directors for the financial year 2026 at the aggregate fixed gross amount of up to € 560,000.00 to be further allotted by the Board of Directors amongst the Directors including those vested with particular offices.

• to renew the appointment of Moore Audit S.A., Luxembourg, as external independent

  auditor of the Company ("réviseur d'entreprises agréé") for a period ending at the

  Company's annual general meeting of shareholders called to approve the DIS 2028

  financial statements.

• to acknowledge and approve in an advisory capacity, the Company's 2026 General Remuneration Policy and the Company's 2025 Report on Remunerations being respectively section I and II of the 2026 Board of Directors' Report on Remuneration drafted in compliance with articles 7bis and 7ter of the Luxembourg Law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies, as amended.

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The manager responsible for preparing the Company's financial reports, Mr. Federico Rosen, in his capacity as Chief

Financial Officer of d'Amico International Shipping S.A., declares to the best of his knowledge that:

The statutory financial statements and the consolidated financial statements, prepared in accordance with the International Financial Reporting Standards as adopted by the European Union, give a true and fair view of the assets, liabilities, financial position, and profit or loss of d'Amico International Shipping S.A., taken individually, and of d'Amico International Shipping S.A. and its subsidiaries, taken as a whole, respectively.

The management report includes a fair review of the development and performance of the business and the position of d'Amico International Shipping S.A., taken individually, and of d'Amico International Shipping S.A. and its subsidiaries, taken as a whole. It also includes a description of the principal risks and uncertainties that they face.

d'Amico International Shipping S.A. is a subsidiary of d'Amico Società di Navigazione S.p.A., one of the world's leading privately owned marine transportation companies, and operates in the product tankers sector, comprising vessels that typically carry refined petroleum products, chemical and vegetable oils. d'Amico International Shipping S.A. controls, either through ownership or charter arrangements, a modern, high-tech and double-hulled fleet, ranging from 39,000 and 75,000 deadweight tons. The Company has a history and a long tradition of family enterprise and a worldwide presence with offices in key market maritime centres (London, Dublin, Monaco, Singapore and New York). The company's shares are listed on the Milan Stock Exchange under the ticker symbol 'DIS'.

d'Amico International Shipping S.A. Anna Franchin - Investor Relations Manager Tel: +352 28296010

Tel: +37 7 93105472

E-mail: [email protected]

New York - Tel. +1 (212) 661-7566 London - Tel. +44 (0) 20 7614-2950

E-Mail: [email protected]

Tel.: +39 02 85457029 - Mob.: +39 345.6538145

E-Mail: [email protected] Antonio Buozzi

Tel.: +39 320.0624418

E-Mail: [email protected]