Globus Maritime Announces Results Of Annual Meeting Of Shareholders
News Release
Globus Maritime Ltd.
September 7, 2012
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<P align=left>Athens, Greece, September 5, 2012 </B></FONT></FONT><FONT size=2
face=Arial><FONT size=2 face=Arial>- Globus Maritime Limited (“Globus” or the
“Company”),</P>
<P align=left>(NASDAQ: GLBS), a dry bulk shipping company, announced the results
of its annual meeting of</P>
<P align=left>shareholders, held earlier today in Glyfada, Greece. The following
proposals were approved and</P>
<P align=left>adopted at the meeting:</P>
<P align=left>1. The election of Mr. Elias S. Deftereos and Mr. Jeffrey O. Parry
as Class II Directors of the</P>
<P align=left>Company to serve until the 2015 Annual Meeting of Shareholders;
and</P>
<P align=left>2. the ratification of the appointment of Ernst & Young
(Hellas) Certified Auditors Accountants</P>
<P>S.A., as the Company’s independent auditors for the fiscal year ending
December 31, 2012.</P></FONT></FONT></FONT></FONT></FONT></BODY></HTML>
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<META content="text/html; charset=unicode" http-equiv=Content-Type>
<META name=GENERATOR content="MSHTML 8.00.6001.19298"></HEAD>
<BODY><FONT size=2 face=Arial><FONT size=2 face=Arial><FONT size=2
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<P align=left>Athens, Greece, September 5, 2012 </B></FONT></FONT><FONT size=2
face=Arial><FONT size=2 face=Arial>- Globus Maritime Limited (“Globus” or the
“Company”),</P>
<P align=left>(NASDAQ: GLBS), a dry bulk shipping company, announced the results
of its annual meeting of</P>
<P align=left>shareholders, held earlier today in Glyfada, Greece. The following
proposals were approved and</P>
<P align=left>adopted at the meeting:</P>
<P align=left>1. The election of Mr. Elias S. Deftereos and Mr. Jeffrey O. Parry
as Class II Directors of the</P>
<P align=left>Company to serve until the 2015 Annual Meeting of Shareholders;
and</P>
<P align=left>2. the ratification of the appointment of Ernst & Young
(Hellas) Certified Auditors Accountants</P>
<P>S.A., as the Company’s independent auditors for the fiscal year ending
December 31, 2012.</P></FONT></FONT></FONT></FONT></FONT></BODY></HTML>