<p>/PRNewswire/ -- 以星航运有限公司 (NYSE: ZIM) (&#34;ZIM&#34; 或 &#34;公司&#34;) 今日宣布，已与由 Mor Gemel Pension Ltd.、Reading Capital Ltd. 和 Sparta 24 Ltd. 组成的股东集团 (&#34;股东集团&#34;) 达成协议，关于公司董事会的组成，以便于 ZIM 即将于 2025 年 12 月 26 日举行的年度及特别股东大会 (&#34;年度会议&#34;)。</p>
<p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg?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://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg"/></p>
<p>根据协议，股东集团同意撤回其代理权争夺战，ZIM 董事会已批准一份统一的十名董事提名名单，将在年度会议上提交给股东。该名单包括公司的现任董事，以及董事会推荐的 Ron Hadassi 和 Ran Gritzerstein。反映十名提名人完整名单的年度会议更新通知将很快在 EDGAR 系统上提交。</p>
<p>此外，Keren Bar-Hava 博士 (CPA) 已撤回其作为董事候选人的提名，并被任命为董事会观察员。股东集团也已撤回其之前发布的立场声明。</p>
<p>股东集团的每位成员，包括以色列的机构和零售股东，公开表达对 ZIM 董事会的充分信任，强烈支持董事会正在进行的战略审查，并支持董事会推荐的所有十名董事提名人。股东集团的每位成员支持并赞成公司在年度会议上的提名名单，并鼓励所有 ZIM 股东投票支持所有提名人。</p>
<p>ZIM 董事会主席 Yair Seroussi 表示：&#34;这一协议反映了公司在关键时刻董事会与股东之间的强大一致性。由于对完整董事名单的广泛支持，董事会可以全力专注于完成其战略审查，并为所有 ZIM 股东最大化价值。&#34;</p>
<p>ZIM 董事会仍致力于以公司的最佳利益和股东的利益为重，并将继续在战略审查进展中保持股东的知情。董事会一致建议股东投票支持所有十名董事提名人。</p>
<p><strong>您的投票很重要</strong></p>
<p>鼓励 ZIM 股东投票支持所有十名董事提名人，以支持董事会的完整名单，并确保公司战略审查的顺利完成。已经投票的股东可以通过使用原始控制号码提交新代理来更改其投票。</p>
<p>如果股东有任何问题或需要在会议上投票的帮助，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: ZIM@info.sodali.com</strong></p>
<p><strong>关于 ZIM</strong></p>
<p>以色列成立于 1945 年的 ZIM 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，服务于全球 300 多个港口的约 33,000 名客户。ZIM 利用数字战略和对 ESG 价值的承诺，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，重点关注公司拥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（如 1995 年美国私人证券诉讼改革法案中所定义）。在某些情况下，您可以通过诸如 &#34;可能&#34;、&#34;或许&#34;、&#34;将&#34;、&#34;应该&#34;、&#34;期望&#34;、&#34;计划&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;估计&#34;、&#34;预测&#34;、&#34;提议&#34;、&#34;潜在&#34; 或 &#34;继续&#34; 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可比术语。这些声明仅是基于公司当前的期望和对未来事件或结果的预测。可能导致公司实际结果、活动水平、表现或成就与前瞻性声明中表达或暗示的结果、活动水平、表现或成就有重大差异的重要因素。可能导致此类差异的因素包括公司不时在其向美国证券交易委员会（&#34;SEC&#34;）提交的文件中详细说明的风险和不确定性，包括在其于 2025 年 3 月 12 日向 SEC 提交的 2024 年年度报告中的 &#34;风险因素&#34; 标题下。公司或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。公司不承担在此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，法律另有要求的除外。</p>
<p><strong>投资者：</strong> Sodali &amp; Co</p>
<p>ZIM@info.sodali.com</p>
<p>Logo - https://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg</p>
<p>来源：以星航运有限公司</p>

以星航运

<p>以星航运有限公司已与包括 Mor Gemel Pension Ltd.在内的股东集团达成协议，关于其董事会的组成。该股东集团将撤回其代理权争夺，且以星航运的董事会已批准了一份统一的十名董事提名名单，以供即将召开的年度会议使用。该协议反映了董事会与股东之间的强大一致性，支持董事会的战略审查。鼓励股东投票支持该提名名单，以确保战略审查的完成</p>

<p>, /PRNewswire/ -- ZIM Integrated Shipping Services Ltd. (NYSE: ZIM) (&#34;ZIM&#34; or the &#34;Company&#34;) today announced that it has reached an agreement with a shareholder group led by Mor Gemel Pension Ltd., Reading Capital Ltd. and Sparta 24 Ltd. (the &#34;Shareholder Group&#34;) regarding the composition of the Company's Board of Directors ahead of ZIM's upcoming Annual and Extraordinary General Meeting of Shareholders scheduled to be held on December 26, 2025 (the &#34;Annual Meeting&#34;).</p>
<div class="lb-trans"><p>/PRNewswire/ -- 以星航运有限公司 (NYSE: ZIM) (&#34;ZIM&#34; 或 &#34;公司&#34;) 今日宣布，已与由 Mor Gemel Pension Ltd.、Reading Capital Ltd. 和 Sparta 24 Ltd. 组成的股东集团 (&#34;股东集团&#34;) 达成协议，关于公司董事会的组成，以便于 ZIM 即将于 2025 年 12 月 26 日举行的年度及特别股东大会 (&#34;年度会议&#34;)。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg" alt="" original-src="https://mma.prnewswire.com/media/1933864/ZIM_Logo.jpg"/></p>
<p>Pursuant to the agreement, the Shareholder Group has agreed to withdraw its proxy contest, and ZIM's Board of Directors has approved a unified slate of ten director nominees to be presented to the shareholders at the Annual Meeting. The slate includes each of the Company's incumbent directors, as well as Ron Hadassi and Ran Gritzerstein, who will be recommended by the Board for election. An updated notice for the Annual Meeting reflecting the full slate of ten nominees will be filed on the EDGAR system shortly.</p>
<div class="lb-trans"><p>根据协议，股东集团同意撤回其代理权争夺战，ZIM 董事会已批准一份统一的十名董事提名名单，将在年度会议上提交给股东。该名单包括公司的现任董事，以及董事会推荐的 Ron Hadassi 和 Ran Gritzerstein。反映十名提名人完整名单的年度会议更新通知将很快在 EDGAR 系统上提交。</p>
</div><p>In addition, Dr. Keren Bar-Hava (CPA) has withdrawn her candidacy for election as a director and has been appointed as an observer to the Board. The Shareholder Group has also withdrawn its previously issued position statement.</p>
<div class="lb-trans"><p>此外，Keren Bar-Hava 博士 (CPA) 已撤回其作为董事候选人的提名，并被任命为董事会观察员。股东集团也已撤回其之前发布的立场声明。</p>
</div><p>Each member of the Shareholder Group, which includes Israeli institutional and retail shareholders, publicly expresses full confidence in ZIM's Board of Directors, strongly supports the Board's ongoing strategic review, and endorses the election of all ten director nominees recommended by the Board. Each member of the Shareholder Group supports and is in favor of the Company's slate at the Annual Meeting and encourages all ZIM shareholders to vote in favor of all the nominees.</p>
<div class="lb-trans"><p>股东集团的每位成员，包括以色列的机构和零售股东，公开表达对 ZIM 董事会的充分信任，强烈支持董事会正在进行的战略审查，并支持董事会推荐的所有十名董事提名人。股东集团的每位成员支持并赞成公司在年度会议上的提名名单，并鼓励所有 ZIM 股东投票支持所有提名人。</p>
</div><p>Yair Seroussi, Chairman of ZIM's Board of Directors, said: &#34;This agreement reflects strong alignment between the Board and shareholders at a pivotal moment for the Company. With broad support for the full slate of directors, the Board can remain fully focused on completing its strategic review and maximizing value for all ZIM shareholders.&#34;</p>
<div class="lb-trans"><p>ZIM 董事会主席 Yair Seroussi 表示：&#34;这一协议反映了公司在关键时刻董事会与股东之间的强大一致性。由于对完整董事名单的广泛支持，董事会可以全力专注于完成其战略审查，并为所有 ZIM 股东最大化价值。&#34;</p>
</div><p>ZIM's Board remains committed to acting in the best interests of the Company and its shareholders and will continue to keep shareholders informed as the strategic review progresses. The Board unanimously recommends that shareholders vote FOR all ten director nominees.</p>
<div class="lb-trans"><p>ZIM 董事会仍致力于以公司的最佳利益和股东的利益为重，并将继续在战略审查进展中保持股东的知情。董事会一致建议股东投票支持所有十名董事提名人。</p>
</div><p><strong>Your Vote Matters</strong></p>
<div class="lb-trans"><p><strong>您的投票很重要</strong></p>
</div><p>ZIM shareholders are encouraged to vote FOR all ten director nominees to support the Board's full slate and ensure the uninterrupted completion of the Company's strategic review. Shareholders who have already voted may change their vote by submitting a new proxy using their original control number.</p>
<div class="lb-trans"><p>鼓励 ZIM 股东投票支持所有十名董事提名人，以支持董事会的完整名单，并确保公司战略审查的顺利完成。已经投票的股东可以通过使用原始控制号码提交新代理来更改其投票。</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>如果股东有任何问题或需要在会议上投票的帮助，请联系公司的代理律师 Sodali &amp; Co，联系方式如下：</p>
</div><p><strong>Sodali &amp; Co</strong> <strong>Toll Free: (800) 662-5200</strong></p>
<div class="lb-trans"><p><strong>Sodali &amp; Co</strong> <strong>免费电话: (800) 662-5200</strong></p>
</div><p><strong>Brokers and Banks: (203) 658-9400</strong></p>
<div class="lb-trans"><p><strong>经纪人和银行: (203) 658-9400</strong></p>
</div><p><strong>Email: ZIM@info.sodali.com</strong></p>
<div class="lb-trans"><p><strong>电子邮件: ZIM@info.sodali.com</strong></p>
</div><p><strong>About ZIM</strong></p>
<div class="lb-trans"><p><strong>关于 ZIM</strong></p>
</div><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>以色列成立于 1945 年的 ZIM 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，服务于全球 300 多个港口的约 33,000 名客户。ZIM 利用数字战略和对 ESG 价值的承诺，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，重点关注公司拥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（如 1995 年美国私人证券诉讼改革法案中所定义）。在某些情况下，您可以通过诸如 &#34;可能&#34;、&#34;或许&#34;、&#34;将&#34;、&#34;应该&#34;、&#34;期望&#34;、&#34;计划&#34;、&#34;预期&#34;、&#34;相信&#34;、&#34;估计&#34;、&#34;预测&#34;、&#34;提议&#34;、&#34;潜在&#34; 或 &#34;继续&#34; 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可比术语。这些声明仅是基于公司当前的期望和对未来事件或结果的预测。可能导致公司实际结果、活动水平、表现或成就与前瞻性声明中表达或暗示的结果、活动水平、表现或成就有重大差异的重要因素。可能导致此类差异的因素包括公司不时在其向美国证券交易委员会（&#34;SEC&#34;）提交的文件中详细说明的风险和不确定性，包括在其于 2025 年 3 月 12 日向 SEC 提交的 2024 年年度报告中的 &#34;风险因素&#34; 标题下。公司或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。公司不承担在此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，法律另有要求的除外。</p>
</div><p><strong>Investors:</strong> Sodali &amp; Co</p>
<div class="lb-trans"><p><strong>投资者：</strong> Sodali &amp; Co</p>
</div><p>ZIM@info.sodali.com</p>
<div class="lb-trans"><p>ZIM@info.sodali.com</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：以星航运有限公司</p>
</div>

以星航运宣布与股东团体达成协议 | ZIM 股票新闻