[Evergreen] Announcement Regarding Board Resolution on Matters Related to the 115th Annual General Meeting of Shareholders by Subsidiary Evergreen Marine (Asia) Pte. Ltd.

1. Board Resolution Date: 115/04/30 2. Date of Annual General Meeting: 115/05/14 3. Location of Annual General Meeting: 200, Cantonment Road #12-01 Southpoint, Singapore 089763 4. Agenda Item 1, Reporting Matters: None 5. Agenda Item 2, Approval Matters: (1) Approval of the 114th Fiscal Year Financial Report (2) Approval of the 114th Fiscal Year Director Remuneration 6. Agenda Item 3, Discussion Matters: Appoint Baker Tilly Singapore to continue as the certified public accountant. 7. Agenda Item 4, Election Matters: Director Election Proposal 8. Agenda Item 5, Other Proposals: None 9. Agenda Item 6, Miscellaneous: None 10. Starting Date of Book Closure: NA 11. Closing Date of Book Closure: NA 12. Other Noteworthy Matters: None