[Evergreen] Announcement by its subsidiary Italia Marittima S.p.A. regarding important resolutions of the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 115/04/29 2. Important Resolution 1: Distribution of earnings or compensation for losses: None 3. Important Resolution 2: Amendment to the Articles of Incorporation: None 4. Important Resolution 3: Business Report and Financial Statements: Approved the 114th Annual Financial Report 5. Important Resolution 4: Election of Directors and Supervisors: None 6. Important Resolution 5: Other Matters: Approved the dismissal of Mr. Cai Binghui as Director and Vice Chairman of Italia Marittima S.p.A., and the adjustment of Italia Marittima S.p.A.'s board seats from 5 to 4. 7. Other matters that should be stated: None