<p>董事会的举措 &#34;反映出确保一个有序和公正过程的重大努力&#34;</p>
<p>异议者的运动基于 &#34;指控而非严格支持的评估&#34;</p>
<p>ZIM 呼吁股东支持独立董事会及正在进行的战略审查，投票仅支持 ZIM 的八名提名人，并反对三名异议提名人</p>
<p>, /PRNewswire/ -- ZIM Integrated Shipping Services Ltd. (NYSE: ZIM) (&#34;ZIM&#34;或&#34;公司&#34;) 今天宣布，领先的独立代理咨询公司 Glass Lewis 建议股东在 2025 年 12 月 26 日的年度股东大会上仅支持 ZIM 的八名董事提名人，并反对三名异议提名人。</p>
<p>这紧随 Institutional Shareholder Services (&#34;ISS&#34;) 的早期建议，后者也建议股东支持所有八名 ZIM 提名人，并反对三名异议提名人。两家主要的独立代理顾问现在都已审查了此次争议，并独立得出结论，认为 ZIM 当前的董事会是监督公司正在进行的战略审查的合适团队。</p>
<p>ZIM 的董事会正在监督一项广泛、全面且独立的战略</p>
<p>审查，完全由独立董事会主导，并得到</p>
<p>独立外部财务和法律顾问的支持。</p>
<p>ZIM 的管理层没有任何成员在董事会中，管理层</p>
<p>完全被排除在评估任何作为战略审查一部分的价值最大化替代方案之外。</p>
<p>如之前所披露，董事会在与战略和财务方接触后，收到了多个兴趣表示。</p>
<p>ZIM 很高兴 Glass Lewis 认可了董事会的方法的独立性、严谨性和适当性，并确认异议集团在战略审查进行期间没有提供令人信服或有根据的董事会变更理由。</p>
<p>在其报告中，Glass Lewis 发现：1</p>
<ul>
<li><strong>没有证据表明该过程存在缺陷、冲突或与股东利益不一致，董事会的行动反映出&#34;一个有序和公正的过程。&#34;</strong></li>
<li>&#34;异议集团报告的关于潜在管理层主导的收购的担忧似乎忽视了公司的股东基础高度分散的现实，前十大股东各自仅持有公司普通股的约 1.2% 至 4.1%。在这样的所有权结构下，单一投资者或对齐集团不太可能单独决定控制权变更交易的结果。任何收购提案，无论是来自管理层还是外部竞标者，都需要广泛的股东支持才能完成。&#34;</li>
<li>异议集团&#34;没有阐明足够令人信服的理由来支持其提名人在此时的选举。&#34;</li>
<li>异议集团的立场在很大程度上依赖于&#34;对新闻报道、谣言和关于内部管理行为的猜测的描述，而这些都没有得到同时期证据或财务分析的证实。&#34;</li>
<li>关于异议集团对风险资本回报的要求，异议集团的前提&#34;没有得到很好的支持，&#34;指出公司运营于&#34;一个资本密集且高度周期性的行业，承担着重大长期租约承诺，并必须保持足够的流动性以应对运费波动和运营风险。&#34;</li>
<li>关于董事会组成和独立性，异议集团&#34;没有证明遗留影响仍然是一个重要的治理问题，或基于此需要对董事会组成进行额外更改&#34;，相反，异议提名人&#34;缺乏在海运操作、工业企业或大规模战略交易方面的直接经验——这些领域对于监督一个正在进行潜在战略替代方案的资本密集型、全球监管的航运业务至关重要。&#34;</li>
</ul>
<p><strong>基于这一分析，Glass Lewis 建议 ZIM 股东投票&#34;支持&#34;ZIM 的董事提名人，并&#34;反对&#34;异议集团的三名提名人。</strong></p>
<p>&#34;我们欢迎 Glass Lewis 建议投票支持 ZIM 的八名提名人，并反对三名异议提名人，&#34;董事会主席 Yair Seroussi 表示。&#34;随着 Glass Lewis 和 ISS 独立支持 ZIM 的完整提名名单并反对异议集团提名人的选举，股东们现在有了明确的外部验证，表明监督战略审查的董事会是独立的、合格的，并且在所有股东的最佳利益下行事。我希望以色列的机构投资者能够与所有投资者共同实现适当的结果。我们将继续全力以赴，确保审查过程透明、有序，直至其结束。&#34;</p>
<p><strong>您的投票很重要</strong></p>
<p>随着 Glass Lewis 和 ISS 建议支持 ZIM 的八名董事提名人，董事会强烈呼吁所有 ZIM 股东通过今天投票&#34;支持所有&#34;公司的提名人，并反对三名异议提名人，以保护他们投资的价值。</p>
<p>如果股东有任何问题或需要在投票时获得帮助，请联系公司的代理律师 Sodali &amp; Co，联系方式如下：</p>
<p><strong>Sodali &amp; Co</strong> <strong>免费电话: (800) 662-5200</strong></p>
<p><strong>经纪人和银行: (203) 658-9400</strong></p>
<p><strong>电子邮件: [email protected]</strong></p>
<p><strong>关于 ZIM</strong></p>
<p>ZIM 成立于 1945 年，总部位于以色列，是一家领先的全球集装箱航运公司，在 90 多个国家开展业务，为全球 300 多个港口的约 33,000 名客户提供服务。ZIM 利用数字化战略和对环境、社会及治理（ESG）价值观的承诺，为客户提供创新的海上运输和物流服务，以及卓越的客户体验。ZIM 的差异化全球细分市场战略基于灵活的船队管理和部署，覆盖主要贸易路线，重点关注公司具有竞争优势的特定市场。有关 ZIM 的更多信息，请访问 www.ZIM.com。</p>
<p><strong>前瞻性声明</strong></p>
<p>本新闻稿包含或可能被视为包含前瞻性声明（根据 1995 年美国私人证券诉讼改革法的定义）。在某些情况下，您可以通过诸如 “可能”、“或许”、“将”、“应该”、“期望”、“计划”、“预期”、“相信”、“估计”、“预测”、“提议”、“潜在” 或 “继续” 等前瞻性词汇来识别这些声明，以及这些术语的否定形式和其他类似术语。这些声明仅是基于公司当前对未来事件或结果的期望和预测的预测。有重要因素可能导致公司的实际结果、活动水平、表现或成就与前瞻性声明所表达或暗示的结果、活动水平、表现或成就存在重大差异。可能导致此类差异的因素包括在公司向美国证券交易委员会（“SEC”）提交的文件中不时详细说明的风险和不确定性，包括在 2025 年 3 月 12 日向 SEC 提交的 2024 年年度报告中的 “风险因素” 标题下。公司及任何其他人均不对这些前瞻性声明的准确性和完整性承担责任。除法律另有要求外，公司不承担在本声明日期之后更新任何前瞻性声明的义务，以使其先前的声明与实际结果或修订后的预期相符。</p>
<p>[1] 引用的许可未被寻求或获得。</p>
<p>投资者：</p>
<p>Sodali &amp; Co</p>
<p>[email protected]</p>
<p>Logo - https://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg</p>
<p>来源：Zim Integrated Shipping Services Ltd.</p>
<p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUxMjE0Jk5ld3NJdGVtSWQ9TE40NzA1NyZUcmFuc21pc3Npb25fSWQ9MjAyNTEyMTQxNjMwUFJfTkVXU19VU1BSX19fX19MTjQ3MDU3?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUxMjE0Jk5ld3NJdGVtSWQ9TE40NzA1NyZUcmFuc21pc3Npb25fSWQ9MjAyNTEyMTQxNjMwUFJfTkVXU19VU1BSX19fX19MTjQ3MDU3"/></p>

以星航运

<p>Glass Lewis 建议 ZIM 的股东在即将召开的股东大会上投票支持 ZIM 的八位董事提名人，并反对三位异议提名人。这与 ISS 之前的建议一致。两家公司都支持 ZIM 现任董事会对战略审查的监督，强调其独立性和严谨的流程。ZIM 呼吁股东遵循这些建议，以保护他们的投资</p>

<p>Notes That the Board's Steps &#34;Reflect a Meaningful Effort to Ensure a Disciplined and Impartial Process&#34;</p>
<div class="lb-trans"><p>董事会的举措 &#34;反映出确保一个有序和公正过程的重大努力&#34;</p>
</div><p>Dissident Campaign Based on &#34;Allegations Rather Than a Rigorously Supported Assessment&#34;</p>
<div class="lb-trans"><p>异议者的运动基于 &#34;指控而非严格支持的评估&#34;</p>
</div><p>ZIM Urges Shareholders to Support the Independent Board and the Ongoing Strategic Review by Voting ONLY FOR all Eight of ZIM's Nominees and AGAINST all Three Dissident Nominees</p>
<div class="lb-trans"><p>ZIM 呼吁股东支持独立董事会及正在进行的战略审查，投票仅支持 ZIM 的八名提名人，并反对三名异议提名人</p>
</div><p>, /PRNewswire/ -- ZIM Integrated Shipping Services Ltd. (NYSE: ZIM) (&#34;ZIM&#34; or the &#34;Company&#34;) today announced that leading independent proxy advisory firm Glass Lewis has recommended that shareholders vote ONLY FOR all eight of ZIM's director nominees and AGAINST all three dissident nominees in connection with the Company's Annual General Meeting on December 26, 2025.</p>
<div class="lb-trans"><p>, /PRNewswire/ -- ZIM Integrated Shipping Services Ltd. (NYSE: ZIM) (&#34;ZIM&#34;或&#34;公司&#34;) 今天宣布，领先的独立代理咨询公司 Glass Lewis 建议股东在 2025 年 12 月 26 日的年度股东大会上仅支持 ZIM 的八名董事提名人，并反对三名异议提名人。</p>
</div><p>This follows the earlier recommendation from Institutional Shareholder Services (&#34;ISS&#34;), which also advised shareholders to vote FOR all eight ZIM nominees and AGAINST all three dissident nominees. Both major independent proxy advisors have now reviewed the contest and independently concluded that ZIM's current Board is the right team to oversee the Company's ongoing strategic review.</p>
<div class="lb-trans"><p>这紧随 Institutional Shareholder Services (&#34;ISS&#34;) 的早期建议，后者也建议股东支持所有八名 ZIM 提名人，并反对三名异议提名人。两家主要的独立代理顾问现在都已审查了此次争议，并独立得出结论，认为 ZIM 当前的董事会是监督公司正在进行的战略审查的合适团队。</p>
</div><p>ZIM's Board is overseeing a broad, comprehensive and independent strategic</p>
<div class="lb-trans"><p>ZIM 的董事会正在监督一项广泛、全面且独立的战略</p>
</div><p>review, led exclusively by the independent Board and supported by</p>
<div class="lb-trans"><p>审查，完全由独立董事会主导，并得到</p>
</div><p>independent external financial and legal advisors.</p>
<div class="lb-trans"><p>独立外部财务和法律顾问的支持。</p>
</div><p>No member of ZIM's management is on the Board and management</p>
<div class="lb-trans"><p>ZIM 的管理层没有任何成员在董事会中，管理层</p>
</div><p>is fully excluded from evaluating any value-maximizing alternatives</p>
<div class="lb-trans"><p>完全被排除在评估任何作为战略审查一部分的价值最大化替代方案之外。</p>
</div><p>under consideration as part of the strategic review.</p>
<div class="lb-trans"><p>如之前所披露，董事会在与战略和财务方接触后，收到了多个兴趣表示。</p>
</div><p>As previously disclosed, the Board has received multiple indications of</p>
<div class="lb-trans"><p>ZIM 很高兴 Glass Lewis 认可了董事会的方法的独立性、严谨性和适当性，并确认异议集团在战略审查进行期间没有提供令人信服或有根据的董事会变更理由。</p>
</div><p>interest following its outreach to strategic and financial parties.</p>
<div class="lb-trans"><p>在其报告中，Glass Lewis 发现：1</p>
</div><p>ZIM is pleased that Glass Lewis recognized the independence, rigor, and appropriateness of the Board's approach and affirmed that the Dissident Group has not provided a compelling or substantiated case for Board change while the strategic review is underway.</p>
<div class="lb-trans"><ul>
<li><strong>没有证据表明该过程存在缺陷、冲突或与股东利益不一致，董事会的行动反映出&#34;一个有序和公正的过程。&#34;</strong></li>
<li>&#34;异议集团报告的关于潜在管理层主导的收购的担忧似乎忽视了公司的股东基础高度分散的现实，前十大股东各自仅持有公司普通股的约 1.2% 至 4.1%。在这样的所有权结构下，单一投资者或对齐集团不太可能单独决定控制权变更交易的结果。任何收购提案，无论是来自管理层还是外部竞标者，都需要广泛的股东支持才能完成。&#34;</li>
<li>异议集团&#34;没有阐明足够令人信服的理由来支持其提名人在此时的选举。&#34;</li>
<li>异议集团的立场在很大程度上依赖于&#34;对新闻报道、谣言和关于内部管理行为的猜测的描述，而这些都没有得到同时期证据或财务分析的证实。&#34;</li>
<li>关于异议集团对风险资本回报的要求，异议集团的前提&#34;没有得到很好的支持，&#34;指出公司运营于&#34;一个资本密集且高度周期性的行业，承担着重大长期租约承诺，并必须保持足够的流动性以应对运费波动和运营风险。&#34;</li>
<li>关于董事会组成和独立性，异议集团&#34;没有证明遗留影响仍然是一个重要的治理问题，或基于此需要对董事会组成进行额外更改&#34;，相反，异议提名人&#34;缺乏在海运操作、工业企业或大规模战略交易方面的直接经验——这些领域对于监督一个正在进行潜在战略替代方案的资本密集型、全球监管的航运业务至关重要。&#34;</li>
</ul>
</div><p>In its report, Glass Lewis found that:1</p>
<div class="lb-trans"><p><strong>基于这一分析，Glass Lewis 建议 ZIM 股东投票&#34;支持&#34;ZIM 的董事提名人，并&#34;反对&#34;异议集团的三名提名人。</strong></p>
</div><ul>
<li><strong>There was &#34;[n] o evidence to suggest that the process is flawed, conflicted, or misaligned with shareholder interests,&#34; and that the Board's actions reflect &#34;a disciplined and impartial process.&#34;</strong></li>
<li>&#34;The Dissident Group's reported concerns regarding a potential management-led buyout appear to overlook the reality that the Company's shareholder base is highly dispersed, with the 10 largest shareholders each only holding between approximately 1.2% and 4.1% of the Company's ordinary shares. In such an ownership structure, no single investor or aligned bloc is likely to be able to single-handedly determine the outcome of a change-of-control transaction. Any acquisition proposal, whether from management or an external bidder, would require broad shareholder support to be consummated.&#34;</li>
<li>The Dissident Group &#34;has not articulated a sufficiently compelling case to warrant the election of its nominees at this time.&#34;</li>
<li>The Dissident Group's position relied heavily on &#34;characterizations of press reports, rumors, and speculation about internal management conduct, none of which has been substantiated by contemporaneous evidence or financial analysis.&#34;</li>
<li>With respect to the Dissident Group's demands regarding risky amounts of capital returns, the Dissident Group's premise &#34;is not well supported,&#34; noting that the Company operates in &#34;a capital-intensive and highly cyclical industry, carries significant long-term charter commitments, and must maintain adequate liquidity to manage freight-rate volatility and operational risk.&#34;</li>
<li>On board composition and independence, the Dissident Group &#34;has not demonstrated that legacy influence remains a material governance concern or that additional changes to board composition are warranted on this basis&#34; and that, by contrast, the dissident nominees &#34;lack direct experience in maritime operations, industrial enterprises, or large-scale strategic transactions – areas that are central to overseeing a capital-intensive, globally regulated shipping business undergoing a late-stage evaluation of potential strategic alternatives.&#34;</li>
</ul>
<div class="lb-trans"><p>&#34;我们欢迎 Glass Lewis 建议投票支持 ZIM 的八名提名人，并反对三名异议提名人，&#34;董事会主席 Yair Seroussi 表示。&#34;随着 Glass Lewis 和 ISS 独立支持 ZIM 的完整提名名单并反对异议集团提名人的选举，股东们现在有了明确的外部验证，表明监督战略审查的董事会是独立的、合格的，并且在所有股东的最佳利益下行事。我希望以色列的机构投资者能够与所有投资者共同实现适当的结果。我们将继续全力以赴，确保审查过程透明、有序，直至其结束。&#34;</p>
</div><p><strong>Based on this analysis, Glass Lewis recommends that ZIM shareholders vote &#34;FOR&#34; ZIM's director nominees and &#34;AGAINST&#34; the election of</strong> <strong>the three nominees of the Dissident Group</strong> <strong>.</strong></p>
<div class="lb-trans"><p><strong>您的投票很重要</strong></p>
</div><p>&#34;We welcome the Glass Lewis recommendation to vote FOR all eight of ZIM's nominees and AGAINST all three dissident nominees,&#34; said Yair Seroussi, Chairman of the Board of Directors. &#34;With both Glass Lewis and ISS independently supporting ZIM's full slate and opposing the election of the Dissident Group's nominees, shareholders now have clear external validation that the Board overseeing the strategic review is independent, qualified and acting in the best interests of all shareholders. I hope that the Israeli institutional investors will join all investors in achieving the appropriate result. We remain fully committed to a transparent, disciplined process as the review advances to its conclusion.&#34;</p>
<div class="lb-trans"><p>随着 Glass Lewis 和 ISS 建议支持 ZIM 的八名董事提名人，董事会强烈呼吁所有 ZIM 股东通过今天投票&#34;支持所有&#34;公司的提名人，并反对三名异议提名人，以保护他们投资的价值。</p>
</div><p><strong>Your Vote is Important</strong></p>
<div class="lb-trans"><p>如果股东有任何问题或需要在投票时获得帮助，请联系公司的代理律师 Sodali &amp; Co，联系方式如下：</p>
</div><p>With both Glass Lewis and ISS recommending FOR all eight of ZIM's director nominees, the Board strongly urges all ZIM shareholders to protect the value of their investment by voting &#34;FOR ALL&#34; of the Company's nominees and AGAINST the three dissident nominees TODAY.</p>
<div class="lb-trans"><p><strong>Sodali &amp; Co</strong> <strong>免费电话: (800) 662-5200</strong></p>
</div><p>If shareholders have questions or require assistance in voting their shares for the Meeting, please contact the Company's proxy solicitor, Sodali &amp; Co, at the following contact information:</p>
<div class="lb-trans"><p><strong>经纪人和银行: (203) 658-9400</strong></p>
</div><p><strong>Sodali &amp; Co</strong> <strong>Toll Free: (800) 662-5200</strong></p>
<div class="lb-trans"><p><strong>电子邮件: [email protected]</strong></p>
</div><p><strong>Brokers and Banks: (203) 658-9400</strong></p>
<div class="lb-trans"><p><strong>关于 ZIM</strong></p>
</div><p><strong>Email: [email protected]</strong></p>
<p><strong>About ZIM</strong></p>
<p>Founded in Israel in 1945, ZIM is a leading global container liner shipping company with established operations in more than 90 countries serving approximately 33,000 customers in over 300 ports worldwide. ZIM leverages digital strategies and a commitment to ESG values to provide customers with innovative seaborne transportation and logistics services and exceptional customer experience. ZIM's differentiated global-niche strategy, based on agile fleet management and deployment, covers major trade routes with a focus on select markets where the company holds competitive advantages. Additional information about ZIM is available at www.ZIM.com.</p>
<div class="lb-trans"><p>ZIM 成立于 1945 年，总部位于以色列，是一家领先的全球集装箱航运公司，在 90 多个国家开展业务，为全球 300 多个港口的约 33,000 名客户提供服务。ZIM 利用数字化战略和对环境、社会及治理（ESG）价值观的承诺，为客户提供创新的海上运输和物流服务，以及卓越的客户体验。ZIM 的差异化全球细分市场战略基于灵活的船队管理和部署，覆盖主要贸易路线，重点关注公司具有竞争优势的特定市场。有关 ZIM 的更多信息，请访问 www.ZIM.com。</p>
</div><p><strong>Forward-Looking Statements</strong></p>
<div class="lb-trans"><p><strong>前瞻性声明</strong></p>
</div><p>This press release contains, or may be deemed to contain, forward-looking statements (as defined in the U.S. Private Securities Litigation Reform Act of 1995). In some cases, you can identify these statements by forward-looking words such as &#34;may,&#34; &#34;might,&#34; &#34;will,&#34; &#34;should,&#34; &#34;expect,&#34; &#34;plan,&#34; &#34;anticipate,&#34; &#34;believe,&#34; &#34;estimate,&#34; &#34;predict,&#34; &#34;proposed,&#34; potential&#34; or &#34;continue,&#34; the negative of these terms and other comparable terminology. These statements are only predictions based on the Company's current expectations and projections about future events or results. There are important factors that could cause the Company's actual results, level of activity, performance or achievements to differ materially from the results, level of activity, performance or achievements expressed or implied by the forward-looking statements. Factors that could cause such differences include risks and uncertainties detailed from time to time in the Company's filings with the U.S. Securities and Exchange Commission (the &#34;SEC&#34;), including under the caption &#34;Risk Factors&#34; in its 2024 Annual Report filed with the SEC on March 12, 2025. Neither the Company nor any other person assumes responsibility for the accuracy and completeness of any of these forward-looking statements. The Company assumes no duty to update any of these forward-looking statements after the date hereof to conform its prior statements to actual results or revised expectations, except as otherwise required by law.</p>
<div class="lb-trans"><p>本新闻稿包含或可能被视为包含前瞻性声明（根据 1995 年美国私人证券诉讼改革法的定义）。在某些情况下，您可以通过诸如 “可能”、“或许”、“将”、“应该”、“期望”、“计划”、“预期”、“相信”、“估计”、“预测”、“提议”、“潜在” 或 “继续” 等前瞻性词汇来识别这些声明，以及这些术语的否定形式和其他类似术语。这些声明仅是基于公司当前对未来事件或结果的期望和预测的预测。有重要因素可能导致公司的实际结果、活动水平、表现或成就与前瞻性声明所表达或暗示的结果、活动水平、表现或成就存在重大差异。可能导致此类差异的因素包括在公司向美国证券交易委员会（“SEC”）提交的文件中不时详细说明的风险和不确定性，包括在 2025 年 3 月 12 日向 SEC 提交的 2024 年年度报告中的 “风险因素” 标题下。公司及任何其他人均不对这些前瞻性声明的准确性和完整性承担责任。除法律另有要求外，公司不承担在本声明日期之后更新任何前瞻性声明的义务，以使其先前的声明与实际结果或修订后的预期相符。</p>
</div><p>[1] Permission to quote was neither sought nor obtained.</p>
<div class="lb-trans"><p>[1] 引用的许可未被寻求或获得。</p>
</div><p>Investors:</p>
<div class="lb-trans"><p>投资者：</p>
</div><p>Sodali &amp; Co</p>
<div class="lb-trans"><p>Sodali &amp; Co</p>
</div><p>[email protected]</p>
<div class="lb-trans"><p>[email protected]</p>
</div><p>Logo - https://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg</p>
<div class="lb-trans"><p>Logo - https://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg</p>
</div><p>SOURCE Zim Integrated Shipping Services Ltd.</p>
<div class="lb-trans"><p>来源：Zim Integrated Shipping Services Ltd.</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjUxMjE0Jk5ld3NJdGVtSWQ9TE40NzA1NyZUcmFuc21pc3Npb25fSWQ9MjAyNTEyMTQxNjMwUFJfTkVXU19VU1BSX19fX19MTjQ3MDU3" alt="" original-src="https://rt.prnewswire.com/rt.gif?NewsItemId=LN47057&amp;Transmission_Id=202512141630PR_NEWS_USPR_____LN47057&amp;DateId=20251214"/></p>

领先的代理顾问公司 Glass Lewis 建议股东投票赞成以星航运的董事提名人选