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ANNUAL GENERAL
MEETINGS

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Proxy Statement

2025

PROXY STATEMENT

Proxy Card

2025

PROXY CARD

Terms and Conditions

Please read the following information carefully. The information contained on this website (this “Website” or this "Site") is communicated by Globus Maritime Limited ("Globus Maritime" or the "Company") in accordance with the following terms and conditions. Globus Maritime may modify this Site and the rules and regulations governing its use, at any time. By accessing any part of this Site, you will be deemed to have accepted the terms and conditions in this disclaimer in full. All references to the terms ‘we', ‘us' and ‘our’ refer to Globus Maritime. If you do not accept these terms and conditions, please do not continue to access this Site. Globus Maritime reserves the right to disable or restrict any visitor’s access if in its opinion such visitor has failed to comply with any of these terms and conditions.

Disclaimers and Exclusion of Liability

Globus Maritime makes every effort to maintain the accuracy at the time of publication of the information on this Website; however it can give no warranty or guarantee with regard to the information provided. Globus Maritime and its officers, directors, shareholders and employees accept no responsibility for any direct, indirect, incidental, special or consequential losses or damages which may result from, arise out of or be in relation to the information or data contained in this Website, and hereby specifically disclaim any liability and for any losses (whether direct or indirect or otherwise) or damages resulting from errors, inaccuracies or omissions on this Website. Globus Maritime makes no representations or warranties that use of this Website will be uninterrupted or error-free.

If you choose to access this Website, you do so on your own initiative and agree to assume responsibility for determining whether any legal or regulatory considerations limit your access to, or use of, information contained on this Website. You are responsible for compliance with all local laws and regulations.

Globus Maritime is a corporation incorporated in the Republic of the Marshall Islands, the common shares of which trade on Nasdaq. A prospective investor should be aware of the risks of investing in Nasdaq listed companies and should make the decision to invest only after careful consideration and, if appropriate, consultation with an independent financial adviser.

Rights

Globus Maritime is not incorporated in the United States, and consequently the rights of shareholders may be different from the rights of shareholders in a United States incorporated corporation.

The content of this Site does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication, form the basis of, or be relied on in connection with, any contract therefor. The distribution of the content of this Site in certain jurisdictions may be restricted by law. Persons in possession of this information are required to inform themselves about and to observe any such restrictions. You hereby acknowledge and warrant that you are not breaching any relevant laws (including securities laws) by accessing this Site in such jurisdiction.

You should not rely on any information contained in this Site in making an investment or other decision but should obtain appropriate and specific professional advice in connection therewith. In making an investment decision regarding our securities, you must rely on your own examination of us, including the merits and risks involved in an investment. Nothing contained in this Site constitutes or should be construed to constitute investment, legal, tax or other advice. The information contained in this Site shall in no way be construed to constitute a recommendation with respect to the purchase or sale of any investment.

While Globus Maritime may update this Site from time to time, its content is provided in good faith "as is" for information purposes only with no representation or warranty, express or implied by Globus Maritime or any of its partners, shareholders, officers, directors, employees or advisers as to its accuracy or completeness or that it is up to date, and it should not be relied on as such. The content of this Site may include forward-looking statements. These relate to Globus Maritime's future prospects, developments and strategies, including statements regarding target returns. Forward-looking statements are identified by their use of terms and phrases such as “anticipate”, "believe", “continue”, "could", “expect”, "would", “potential”, “predict”, “project”, "envisage", "estimate", "intend" "seek", "may", "plan", "will" or the negative of those, variations or comparable or similar expressions, including references to assumptions, but the absence of these words does not necessarily mean that a statement is not forward-looking. These statements are based on Globus Maritime's beliefs, assumptions and expectations of its future performance, and are subject to risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future. Accordingly, these beliefs, assumptions and expectations can change as a result of many possible events or factors that may cause Globus Maritime's business, financial condition, liquidity, results of operations and actual returns to vary materially and target returns to be revised from those expressed or implied in the forward-looking statements. None of the data on this Site has been audited and where any reference is made in this Site to the past performance of investments by persons associated with Globus Maritime or other investments in shipping, you should bear in mind that such information is not necessarily indicative of the future performance of the relevant investments or of Globus Maritime's future performance. Globus Maritime undertakes no obligation to publicly revise any forward-looking statement to reflect circumstances or events after the date of the relevant forward-looking statement or to reflect the occurrence of unanticipated events.

To the fullest extent allowed by law, Globus Maritime and its officers, directors, shareholders and employees shall not be liable, whether in tort (including negligence) or otherwise howsoever, for any losses, damages, costs or expenses of whatever nature (including —without limitation— any consequential, indirect or unforeseeable loss or loss of bargain, opportunity or profit) incurred or suffered by you or any third party arising out of or in connection with the access to or use of, or linking to other sites from, this Site.

Intellectual Property Rights

All intellectual property rights in the Site are owned or licensed by Globus Maritime or its affiliates and are protected by law. We reserve all such rights save that you may print and download extracts from any part of the Site for your personal reference or to bring to the attention of others within your organization. The extracts may not be modified or altered in any way. All other use is strictly prohibited.

You are responsible for complying with all applicable copyright, trademark and other intellectual property applicable laws and regulations. You may not use any illustrations, photographs, video or audio sequences or any graphics separately from any accompanying text, and the status of Globus Maritime and our contributors as the authors of material on the Site must always be acknowledged. You may not modify or use any content from the Site for commercial purposes without obtaining a license to do so from us or our licensors.

Content and Access

We may withdraw or change Site content at any time without notice and, if the need arises, we may suspend access to the Site, close it indefinitely or restrict access to users who have registered with us. You agree to treat any user identification code, password or other piece of information used as part of our security procedures as confidential and not disclose it to any third party.

Your Information, Privacy and Cookies

Any personal data provided by you through this Site is accurate to the best of your knowledge, and you consent to us processing such information for the purpose you requested. We will process such information only for this purpose. The personal data Globus Maritime collects is being processed only when we have a legitimate ground to do so. The Site does not automatically capture or store your personal data, other than to record your IP address and session information (such as duration of your visit and browser used) for administration and compilation of Site use statistics.

Sharing of Your Personal Information with Third Parties

Globus Maritime may share your personal data with service providers that perform services for us, but only for the purpose of and to the extent necessary to perform those services.

Globus Maritime may share your personal data with other Globus Maritime affiliated entities, and our advisors, including lawyers, consultants, accountants, and others.

Globus Maritime may share your personal data to cooperate with official investigations or legal proceedings. The Company may also use personal data to protect our rights and property and those of our agents, customers, and others including to enforce our agreements, policies, and terms of use.

If Globus Maritime or other Globus Maritime affiliated entities are involved in a business transaction, we may share your personal data in connection with such transaction. We may also share your personal data to legal, financial, insurance, or other advisors in connection with such business transaction or management of all or part of our business or operations.

Cookies and Related Technologies

Globus Maritime may place and/or store code or other types of information and/or software on your device or within your browser, such as functionality cookies, locally shared objects, and HTML5 (collectively, “Local Device Storage”). Globus Maritime may independently or in conjunction use Local Device Storage in connection with this Website in a way that collects personal data for the purposes described in these terms and conditions. Your device or browser may include an option that allows you to disable Local Device Storage.

What Types of Cookies We Use

Strictly necessary cookies – These cookies are essential for you to browse this Website and use its features, such as accessing secure areas of the Site.

Statistics cookies - This Website uses tracking software to monitor its visitors to better understand how they use it.

Functionality cookies- These cookies are used to recognize you when you return to this Website. This allows Globus Maritime to personalize our content for you and remember your preferences.

Transfer of Your Personal Information Among Jurisdictions

Your personal data may be processed, transferred to, and maintained on, servers and databases located outside of the jurisdiction in which you are based and where the privacy laws may not be as protective as your jurisdiction. Globus Maritime has put in place appropriate safeguards (such as contractual commitments) in accordance with applicable legal requirements to ensure that your data is adequately protected.

Protection of Your Personal Information

Globus Maritime has taken reasonable security measures to protect against unauthorized access to, or unauthorized alteration, disclosure or destruction of, personal data. Because no security system is impenetrable, Globus Maritime cannot guarantee the security of your personal data. By using this Website you agree to assume all risk in connection with your personal data. Globus Maritime is not responsible for any loss of such personal data or the consequences thereof. If Globus Maritime believes the security of your personal data in our possession or control may have been compromised, we may seek to notify you subject to applicable laws and regulations governing such notifications.

Erasure of Personal Data

Your personal data may be erased if this data is no longer necessary for the purposes for which it was collected or was in any other way processed and if there are no legal obligations that require us to keep it.

Individual Rights

In accordance with data privacy laws in certain jurisdictions in which we operate, you may have the right to:

obtain information about our processing of your personal data and a copy of your personal data that Globus Maritime stores;

request that Globus Maritime updates your personal data if it is inaccurate or incomplete;

have your personal data erased from our systems under certain conditions;

restrict our processing, under certain conditions;

receive your personal data and to transmit it to another controller or directly to you, under certain conditions;

object to our processing where we process personal data based on legitimate interest;

lodge a complaint about our collection and processing of your personal data to your data protection authority. Contact details for Data Protection Authorities are available at https://ec.europa.eu/justice/article-29/structure/data-protection-authorities/index_en.htm.

Profiling

Profiling means any form of automated processing of personal data consisting of the use of personal data to evaluate certain personal aspects relating to a natural person, in particular to analyse or predict aspects concerning that natural person's performance at work, economic situation, health, personal preferences, interests, reliability, behaviour, location or movements.

We inform you that profiling takes place for reasons of commercial promotion when you consent to receive information regarding the business activities of the Company.

Links

Links to other websites and resources provided by third parties are provided for your information only; we have no control over the contents of those sites or resources and accept no responsibility for them or for any loss or damage that may arise from your use of them. You should refer to the policies posted by other websites and resources regarding privacy and other topics before you use them. If you choose to purchase any products or services from a third party, your relationship is directly with the third party. You agree that Globus Maritime is not responsible for: (a) the quality of third party products or services; and (b) fulfilling any of the terms of your agreement with the seller, including delivery of products or services and warranty obligations related to purchased products or services.

You may link to this Site home page, provided you do so in a way that is fair and legal and does not damage or take advantage of our reputation or suggest any form of association, approval or endorsement by us where none exists. You may not create a link to any other part of this Site, establish a link from any website that is not owned by you or frame the Site in another website. We reserve the right to withdraw linking permission without notice.

Viruses

We will not be liable for any loss or damage caused by a distributed denial-of-service attack, virus, worm, Trojan horse or other harmful material that may infect your computer equipment, computer programs, data or other proprietary material due to your use of the Site or to your downloading of any material from it.

Visitor Conduct

You may not misuse the Site, including, without limitation, by hacking or by posting or transmitting to or from this Site any material which is offensive, unlawful or technically harmful. You agree to defend, fully indemnify and hold harmless Globus Maritime, its officers, directors, employees, agents and any of our affiliates from and against any and all claims, liabilities, damages, losses or expenses, including reasonable attorneys’ fees and costs, arising out of or in any way connected with your misuse of this Site.

Variations

Some terms in this disclaimer may be superseded by specific provisions published elsewhere on the Site. We reserve the right to vary these terms from time to time by amending this page, and you should check it from time to time to note any changes made.

Applicable laws

Your use of this Site and downloads from it shall be governed in accordance with the laws of England and Wales. The English courts shall have exclusive jurisdiction over any dispute arising out of your use of this Site. Access to and/or use of this Site is prohibited in any jurisdiction where such access and/or use could result in any violation of any law.

Contact Information

If you have any questions regarding these Terms and Conditions, please contact Globus Maritime at info@globusmaritime.gr. If you have any other questions regarding the Site, please contact Globus Maritime.

ANNUAL GENERAL MEETINGS

Proxy Statement

Proxy Card

ANNUAL GENERAL
MEETINGS