<SEC-DOCUMENT>0000919574-22-002377.txt : 20220323
<SEC-HEADER>0000919574-22-002377.hdr.sgml : 20220323
<ACCEPTANCE-DATETIME>20220323172539
ACCESSION NUMBER:		0000919574-22-002377
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20220331
FILED AS OF DATE:		20220323
DATE AS OF CHANGE:		20220323

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TORM plc
		CENTRAL INDEX KEY:			0001655891
		STANDARD INDUSTRIAL CLASSIFICATION:	DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38294
		FILM NUMBER:		22763958

	BUSINESS ADDRESS:	
		STREET 1:		BIRCHIN COURT
		STREET 2:		20 BIRCHIN LANE
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC3V 9DU
		BUSINESS PHONE:		44 203 286 6222

	MAIL ADDRESS:	
		STREET 1:		BIRCHIN COURT
		STREET 2:		20 BIRCHIN LANE
		CITY:			LONDON
		STATE:			X0
		ZIP:			EC3V 9DU

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TORM Ltd
		DATE OF NAME CHANGE:	20151125

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Anchor Admiral Ltd
		DATE OF NAME CHANGE:	20151016
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d9434300_6-k.htm
<TEXT>
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    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Washington, D.C.&#160; 20549</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">FORM 6-K</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; margin-left: 9pt; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">For the month of March 2022</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif;">Commission File Number 001-38294</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">TORM plc</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif;">Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif;">(Address of principal executive offices)</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Form 20-F [X]&#160; &#160; &#160;&#160; Form 40-F [&#160; ]</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [&#160; ].</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold;">Note</font>: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide
      an attached annual report to security holders.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [&#160; ].</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold;">Note</font>: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a
      report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under
      the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if
      discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif;"> </font><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif;"> </font><br style="line-height: 11.4pt;">
    </div>
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    </div>
    <div style="text-align: center; line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">INFORMATION CONTAINED IN THIS FORM 6-K REPORT</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Attached to this Report on Form 6-K as <a href="d9434300_ex99-1.htm">Exhibit 99.1</a> is the notice of and complete proposals for the Annual General Meeting of TORM plc (the &#8220;Company&#8221;) to be held at the Company&#8217;s
      offices at Birchin Court, 20 Birchin Lane, London EC3V 9DU, United Kingdom on April 20, 2022 at 12:00 noon (BST).</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: center; text-indent: 36pt; line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
      the undersigned, thereunto duly authorized.</div>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif;"> </font><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z91b1e4d41074482fb9ffff7959f6d637">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="3" style="width: 50%; vertical-align: top;">
            <div style="line-height: 11.4pt; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">TORM PLC</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="3" style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Dated: March 23, 2022</div>
          </td>
          <td colspan="3" style="width: 50%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 10.71%; vertical-align: top;">&#160;</td>
          <td style="width: 30.64%; vertical-align: top;">&#160;</td>
          <td style="width: 8.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 10.71%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">By:</div>
          </td>
          <td style="width: 30.64%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">/s/ Jacob Meldgaard</div>
          </td>
          <td style="width: 8.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 10.71%; vertical-align: top;">&#160;</td>
          <td style="width: 30.64%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Jacob Meldgaard</div>
          </td>
          <td style="width: 8.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 10.71%; vertical-align: top;">&#160;</td>
          <td style="width: 30.64%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Executive Director and Principal Executive Officer</div>
          </td>
          <td style="width: 8.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 10.71%; vertical-align: top;">&#160;</td>
          <td style="width: 30.64%; vertical-align: top;">&#160;</td>
          <td style="width: 8.65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 10.71%; vertical-align: top;">&#160;</td>
          <td style="width: 30.64%; vertical-align: top;">&#160;</td>
          <td style="width: 8.65%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif;"> </font><br style="line-height: 11.4pt;">
    </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d9434300_ex99-1.htm
<TEXT>
<html>
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    <title></title>
    <!-- Licensed to: Seward & Kissel LLP
         Document created using EDGARfilings PROfile 8.1.0.0
         Copyright 1995 - 2022 Broadridge -->
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  <div><br>
  </div>
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div> <br>
  </div>
  <div> <br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" id="z5a759b0895144e158d00a4b98178a527" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: middle;">
            <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
          </td>
        </tr>

    </table>
  </div>
  <div> <br>
  </div>
  <div><br>
  </div>
  <div>
    <div style="line-height: 12pt; margin-bottom: 12pt; color: #003A78; font-family: 'Gotham Medium', Calibri, monospace; font-size: 12pt;">TORM plc &#8211; Notice of and complete proposals for the Annual General Meeting 2022</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 11.4pt; font-family: 'Gotham Light', Cambria, monospace;">Please find enclosed the notice of and the complete proposals for the Annual General Meeting of TORM plc to be
      held on 20 April 2022.</div>
    <table cellspacing="0" cellpadding="0" id="zffaf2b8d83e642999b440a325a868d79" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 61.59%; vertical-align: top;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 24pt; color: #003A78; font-family: 'Gotham Medium', Calibri, monospace;">Contact</div>
          </td>
          <td style="width: 38.41%; vertical-align: top;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 24pt; color: #003A78; font-family: 'Gotham Medium', Calibri, monospace;">TORM plc</div>
          </td>
        </tr>
        <tr>
          <td style="width: 61.59%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Christopher H. Boehringer, Chairman, tel.: +45 3917 9200</div>
          </td>
          <td style="width: 38.41%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Birchin Court, 20 Birchin Lane</div>
          </td>
        </tr>
        <tr>
          <td style="width: 61.59%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Jacob Meldgaard, Executive Director, tel.: +45 3917 9200</div>
          </td>
          <td style="width: 38.41%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">London, EC3V 9DU, United Kingdom</div>
          </td>
        </tr>
        <tr>
          <td style="width: 61.59%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Christopher Everard, General Manager, tel.: +44 7920 494853</div>
          </td>
          <td style="width: 38.41%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Tel.: +44 203 713 4560</div>
          </td>
        </tr>
        <tr>
          <td style="width: 61.59%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Kim Balle, Chief Financial Officer, tel.: +45 3917 9285</div>
          </td>
          <td style="width: 38.41%; vertical-align: top;">
            <div style="line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">www.TORM.com</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 12pt; margin-top: 24pt; color: #003A78; font-family: 'Gotham Medium', Calibri, monospace; font-size: 12pt;">About TORM</div>
    <div style="line-height: 10pt; margin-bottom: 8pt; color: #808080; font-family: 'Gotham Light', Cambria, monospace;">TORM is one of the world&#8217;s leading carriers of refined oil products. TORM operates a fleet of
      approximately 80 modern vessels with a strong commitment to safety, environmental responsibility and customer service. TORM was founded in 1889 and conducts business worldwide. TORM&#8217;s shares are listed on Nasdaq in Copenhagen and on Nasdaq in New
      York (ticker: TRMD A and TRMD, ISIN: GB00BZ3CNK81). For further information, please visit www.torm.com.</div>
    <div style="line-height: 12pt; margin-top: 24pt; color: #003A78; font-family: 'Gotham Medium', Calibri, monospace; font-size: 12pt;">Safe harbor statement as to the future</div>
    <div style="line-height: 10pt; margin-bottom: 8pt; color: #808080; font-family: 'Gotham Light', Cambria, monospace;">This announcement may contain forward-looking statements, including &#8216;forward-looking statements&#8217;
      within the meaning of the United States Private Securities Litigation Reform Act of 1995. Words such as &#8220;will&#8221;, &#8220;aim&#8221;, &#8220;expects&#8221;, &#8220;anticipates&#8221;, &#8220;intends&#8221;, &#8220;plans&#8221;, &#8220;believes&#8221;, &#8220;estimates&#8221;, &#8220;projects&#8221;, &#8220;forecasts&#8221;, &#8220;may&#8221;, &#8220;should&#8221;, or the negative of
      these terms and other similar expressions of future performance or results, and their negatives, are intended to identify such forward-looking statements. These forward-looking statements are based upon current expectations and assumptions regarding
      anticipated developments and other factors affecting the Company. They are not historical facts, nor are they guarantees of future performance.</div>
    <div style="line-height: 10pt; margin-bottom: 8pt; color: #808080; font-family: 'Gotham Light', Cambria, monospace;">Where the Company expresses an expectation or belief as to future events or results, such
      expectation or belief is expressed in good faith and believed to have a reasonable basis.&#160; However, because these forward-looking statements are not guarantees of future performance and involve risks and uncertainties, there are important factors
      that could cause actual results to differ materially from those expressed, projected or implied by these forward-looking statements. In light of these risks and uncertainties, undue reliance should not be placed on forward-looking statements
      contained in this release because they are statements about events that are not certain to occur as described or at all.</div>
    <div style="line-height: 10pt; margin-bottom: 8pt; color: #808080; font-family: 'Gotham Light', Cambria, monospace;">Except to the extent required by applicable law or regulation, the Company undertakes no obligation
      to release publicly any revisions or updates to these forward-looking statements to reflect new information future events or circumstances after the date of this release or to reflect the occurrence of unanticipated events. Please see TORM&#8217;s filings
      with the U.S. Securities and Exchange Commission for a more complete discussion of certain of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and the Company disclaims any intention or
      obligation to update any forward-looking statements as a result of developments occurring after the date of this communication.</div>
    <div style="line-height: 10pt; margin-bottom: 8pt;"><br style="line-height: 10pt;">
    </div>
    <div style="line-height: 10pt; margin-bottom: 8pt;"><br style="line-height: 10pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IT
      CONTAINS PROPOSALS RELATING TO TORM PLC (THE "COMPANY") ON WHICH YOU ARE BEING ASKED TO VOTE.</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;"> <br>
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">
      <div style="line-height: 0.7pt;"><br style="line-height: 0.7pt;">
      </div>
      <div style="line-height: 0pt;"><br style="line-height: 0pt;">
      </div>
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">The definitions used throughout this Circular are set out on pages nine
      and ten of this Circular.</div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">If you are in any doubt about the contents of this document or the action you should take, you
      are recommended to immediately seek your own personal financial advice from an appropriately qualified independent adviser authorized pursuant to the Financial Services and Markets Act 2000 if in the United Kingdom or otherwise regulated under the
      laws of your own country.</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">If you sell or transfer or have sold or transferred all your shares in the Company, you should
      hand this Circular and the documents accompanying it to the purchaser or agent through whom the sale was effected for transmission to the purchaser. If you sell or have sold or otherwise transferred only part of your holding of shares, you should
      retain these documents.</div>
    <div style="line-height: 14.4pt;">
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    </div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">TORM PLC</div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">(a company registered in England and Wales with company number 09818726)</div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Notice of Annual General Meeting</div>
    <div style="line-height: 14.4pt;">
      <div style="line-height: 12pt;"><br style="line-height: 12pt;">
      </div>
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">This document should be read in its entirety. Your attention is drawn to the letter from the
      Chairman of the Company set out in this document, which contains your Board's unanimous recommendation to vote in favour of the Resolutions set out in the notice of Annual General Meeting referred to below.</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Notice of the Annual General Meeting (the "<font style="font-weight: bold;">AGM</font>") of the Company to be held at the Company&#8217;s offices at Birchin Court, 20 Birchin Lane, London EC3V 9DU, United Kingdom on 20 April 2022 at 12:00 noon (BST) is set out at the end of this
      Circular.</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Shareholders will find enclosed a Form of Proxy for use at the AGM. To be valid for use at the
      AGM, the Form of Proxy must be completed and returned, in accordance with the instructions printed thereon, to the Company's registered office as soon as possible and, in any event, to arrive by 18:00 (BST) on 18 April 2022. The completion and return
      of a Form of Proxy will not preclude shareholders from attending and voting in person at the AGM should they subsequently wish to do so.</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Shareholders have the option to dial-in to the AGM via Q4 rather than attend in person, and to
      vote on all Resolutions in advance of the AGM by completing their Form of Proxy. Shareholders have the option to appoint the Chairman of the AGM or any named individual to act as their proxy, to ensure their votes are duly cast.</div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">YOU ARE REQUESTED TO COMPLETE AND RETURN THE ENCLOSED FORM OF PROXY IN
      ACCORDANCE WITH THE INSTRUCTIONS HEREIN.</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Your attention is drawn to the section entitled "Action to be taken by
      shareholders" on page six and seven of this Circular.</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 8pt; font-family: 'Gotham Light', Cambria, monospace;">This document will be available for download from the Company's website at <font style="color: #DC002D;"><u>www.torm.com</u></font></div>
    <div style="line-height: 10pt; margin-bottom: 8pt;"><br style="line-height: 10pt;">
    </div>
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          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
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    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 24pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">LETTER FROM THE CHAIRMAN</div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 24pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">TORM PLC</div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 36pt; font-family: 'Gotham Light', Cambria, monospace; font-style: italic;">(Registered in England and Wales with Company Number 09818726)</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;"><u>Registered Office</u>:<br>
      Birchin Court,<br>
      20 Birchin Lane,<br>
      London,</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 24pt;"><font style="font-family: 'Gotham Light', Cambria, monospace;">EC3V 9DU,<br>
        United Kingdom<br>
        </font><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; font-family: 'Gotham Light',Cambria,monospace;"><u>Directors</u>:<br>
      Christopher H. Boehringer, Chairman<br>
    </div>
    <div style="line-height: 12pt; font-family: 'Gotham Light',Cambria,monospace;">David Neil Weinstein, Deputy Chairman</div>
    <div style="line-height: 12pt; font-family: 'Gotham Light',Cambria,monospace;">Jacob Meldgaard, Executive Director</div>
    <div style="line-height: 12pt; margin-bottom: 24pt;"><font style="font-family: 'Gotham Light',Cambria,monospace;">Annette Malm Justad<br>
        G&#246;ran Trapp<br>
        <br style="line-height: 12pt;">
        <br>
        </font><br style="line-height: 12pt;">
    </div>
    <div style="text-align: right; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 24pt; font-family: 'Gotham Light', Cambria, monospace;">23 March 2022</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Dear Shareholder</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">NOTICE OF ANNUAL GENERAL MEETING</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">1</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Introduction</font></div>
    <div style="text-align: justify; margin-right: 9.05pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">I am writing in connection with the Resolutions to be proposed at the forthcoming Annual
      General Meeting ("<font style="font-weight: bold;">AGM</font>") of TORM Plc (the "<font style="font-weight: bold;">Company</font>")
      at 12:00 noon (BST) on 20 April 2022 at the Company&#8217;s offices at Birchin Court, 20 Birchin Lane, London EC3V 9DU, United Kingdom. Your attention is drawn to the recommendations of the Board as set out in paragraph 6 of this letter.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Directors of the Company have taken all reasonable care to ensure that the facts stated
      in this Circular are true and accurate in all material aspects and that there are no material facts the omission of which would make misleading any statement contained in this Circular, whether of fact or opinion.</div>
    <div style="line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Definitions section on pages 9 and 10 of this Circular contains definitions of words and terms that have been
      used. Please refer to this section as you review this Circular.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">2</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Dial-in option</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 11.4pt; margin-bottom: 8pt; font-family: 'Gotham Light', Cambria, monospace;">Shareholders have the option to dial-in to the AGM via Q4 rather than attend in person,
      and to vote on all Resolutions in advance of the AGM by completing their Form of Proxy. Please complete the Form of Proxy sent to you with this notice and return it to our registrars as soon as possible.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 11.4pt; margin-bottom: 8pt; font-family: 'Gotham Light', Cambria, monospace;">Shareholders are invited to submit any questions on the business of the meeting in advance
      of the AGM to IR@torm.com no later than 18 April 2022 and we will provide them with written answers.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 11.4pt; margin-bottom: 8pt; font-family: 'Gotham Light', Cambria, monospace;">Shareholders can follow the proceedings of the AGM by accessing an online audio and
      presentation link, accessible via the following link:</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 11.4pt; margin-bottom: 8pt; font-family: 'Gotham Light', Cambria, monospace;">https://webinars.on24.com/q4/TORM_AGM_2022</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 11.4pt; margin-bottom: 8pt; font-family: 'Gotham Light', Cambria, monospace;">The online presentation link will be opened at approximately 11:55 a.m. on 20 April 2022.
      However, <font style="font-weight: bold;">please note that shareholders will not be able to vote at the AGM via the online presentation link.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
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      </table>
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 8pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">3</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Explanatory notes to the notice of the AGM</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The following notes explain the proposed Resolutions. Resolutions 1 to 8 are proposed as
      Ordinary Resolutions. For each of those resolutions to be passed, more than half of the votes cast must be in favor of the resolution.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace; font-style: italic;">Resolution 1 &#8211; Annual Report and Accounts</div>
    <div style="text-align: justify; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Directors must present the audited annual accounts and the Directors' and Auditors' report for the financial
      year ended 31 December 2021. A copy of the Directors' and Auditors' reports and the financial statements are available on the Company's website (www.torm.com).</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace; font-style: italic;">Resolution 2 &#8211; Remuneration report</div>
    <div style="text-align: justify; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Company's shareholders will be asked to approve the remuneration report at the AGM.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace; font-style: italic;">Resolutions 3 and 4 &#8211; Re-appointment and remuneration of auditors</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Company must appoint auditors at each general meeting at which accounts are presented
      to shareholders to hold office until the conclusion of the next such meeting. Resolution 3 seeks shareholder approval to re-appoint Ernst &amp; Young LLP as the Company's auditors.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">In accordance with normal practice, Resolution 4 seeks authority for the Company's
      Directors to fix their remuneration.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace; font-style: italic;">Resolutions 5 to 8 &#8211; Re-appointment of Directors</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Company&#8217;s Articles of Association require every Director, other than the B director, to
      retire at the end of the first AGM after their appointment and at each subsequent AGM. Christopher H. Boehringer, Annette Malm Justad, G&#246;ran Trapp and Jacob Meldgaard are standing for re-appointment in accordance with these provisions.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The biographical details of all Directors can be found on the Company&#8217;s website at <font style="color: #0563C1;"><u>http://www.torm.com/about-torm</u></font>.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">4</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Expenses</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The costs and expenses of calling the AGM and any adjourned AGM will be met by the Company.
      The costs will be paid by the Company irrespective of whether or not the Resolutions are passed by the requisite majority at the forthcoming AGM.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">5</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Dividend</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Board does not recommend a dividend for the financial year ended on 31 December 2021.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">6</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Recommendations</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Board believes that the approval of the Resolutions to be proposed at the AGM is in the
      best interests of the shareholders as a whole and recommends that the shareholders vote in favour of the Resolutions set out in the notice of AGM of the Company, as the Directors intend to do, or procure to be done, in respect of their own and their
      related parties' beneficial holdings.</div>
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    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt;">
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          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 12pt; margin-bottom: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">7</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Action to be taken by shareholders</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">a)</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Annual General Meeting</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The Resolutions are subject to shareholder approval. A notice convening the AGM is set out
      at the end of this Circular.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">A Form of Proxy for the AGM is enclosed with this Circular, and you are requested to
      complete and post the Form of Proxy to the Company's registered address as soon as possible. The completion and return of a form of proxy will not prevent you from attending the AGM in person, speaking and voting if you wish to do so.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">To be valid, an instrument appointing a proxy and any power of attorney or other authority
      under which the proxy instrument is signed (or a notarially certified copy thereof) must be deposited at the Company address as the case may be by 18:00 (BST) on 18 April 2022.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">For those shareholders who hold shares via VP Investor Services and which are trading on
      NASDAQ Copenhagen, you may vote or register electronically at <font style="color: #DC002D;"><u>www.vp.dk/agm</u></font> no later than 18 April 2022 by 18:00 (BST). Alternatively, you
      may return a proxy instruction form or registration form. The dated and signed form must reach VP Investor Services A/S by 18 April 2022 by 18:00 (BST) either by e-mail (vpinvestor@vp.dk) or by ordinary mail to VP Investor Services A/S,
      Weidekampsgade 14, DK-2300 Copenhagen S.</div>
    <div style="line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Shareholders who hold shares traded on Nasdaq in New York, they should return the voting instructions as indicated
      on the Voter Instruction Form.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The majority required for the passing of the Ordinary Resolutions at the AGM is a simple
      majority of the total number of votes cast.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">The quorum for the AGM is two or more shareholders who are entitled to vote, present in
      person or by proxy or a duly authorized representative of a corporation which is a member. If, within five minutes after the time appointed for the AGM (or such longer interval not exceeding one hour as the Chairman may consider fit to allow) a
      quorum is not present, the AGM shall stand adjourned to a day (but not less than ten days later, excluding the day on which the meeting is adjourned and the day for which it is reconvened), time and place to be decided by the Chairman, and at such
      adjourned meeting, one member present in person or by proxy and entitled to vote will constitute a quorum.</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">b)</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 14.2pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Inspection of documents</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Copies of the following documents will be available for inspection at the Registered Office
      of the Company during normal business hours on any Business day from the date of this Circular until the conclusion of the AGM and at the place of the AGM for at least 15 minutes prior to, and during, the AGM:</div>
    <div style="text-align: justify; margin-right: 9.2pt; margin-left: 28.35pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace;">(i)</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 21.3pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace;">the Articles of Association of the Company;</font></div>
    <div style="text-align: justify; margin-right: 9.2pt; margin-left: 28.35pt; line-height: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Gotham Light', Cambria, monospace;">(ii)</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 21.3pt">&#160;</font><font style="font-family: 'Gotham Light', Cambria, monospace;">this Circular; and</font></div>
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        <tr>
          <td style="width: 28.35pt;"><br>
          </td>
          <td style="width: 21.3pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(iii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">a memorandum setting out the terms of the contracts for services of the Executive&#160;&#160; Director and each of the non-Executive Directors.</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace;">If you have questions in this regard, please do not hesitate to contact Christopher Everard
      at tel. +44 7920 494 853.</div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Yours faithfully</div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Christopher H. Boehringer</div>
    <div style="text-align: justify; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 12pt; font-family: 'Gotham Light', Cambria, monospace; font-style: italic;">Chairman of the Board of Directors</div>
    <div style="line-height: 12pt; margin-bottom: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 12pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 12pt; margin-bottom: 24pt;"><br style="line-height: 12pt;">
    </div>
    <div style="text-align: center; line-height: 12pt; margin-bottom: 24pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">EXPECTED TIMETABLE</div>
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        <tr>
          <td style="width: 71.28%; vertical-align: top;">
            <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Deadline for receipt of Forms of Proxy for the Annual General Meeting</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 28.72%; vertical-align: top;">
            <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">18:00 (BST) on 18 April 2022</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 71.28%; vertical-align: top;">
            <div style="margin-right: 9.05pt; line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Deadline for submission of questions related to the Annual General Meeting</div>
          </td>
          <td style="width: 28.72%; vertical-align: top;">
            <div style="margin-right: 9.05pt; line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">18:00 (BST) on 18 April 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 71.28%; vertical-align: top;">&#160;</td>
          <td style="width: 28.72%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 71.28%; vertical-align: top;">
            <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Time and date of Annual General Meeting</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 28.72%; vertical-align: top;">
            <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">12:00 noon (BST) on 20 April 2022</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 71.28%; vertical-align: top;">
            <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Expected Effective Time of the Resolutions</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 28.72%; vertical-align: top;">
            <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">12:00 noon (BST) on 20 April 2022*</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">*(or, if later, the effective time and date upon which shareholders approve the Resolutions).</div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="text-align: center; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">DEFINITIONS</div>
    <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The following definitions apply throughout this Circular unless the context requires otherwise:</div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
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        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">AGM or Annual General Meeting</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The Annual General Meeting of the Company to be held on 20 April 2022 (or any adjournment
              thereof), notice of which is set out at the end of this Circular.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Articles of Association</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The Articles of Association of the Company adopted by special resolution on 15 March 2016
              and amended by special resolution on 14 April 2021.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">A-shares</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The A-shares of USD 0.01 each in the capital of the Company.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Board of Directors, the Board or the Directors</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The Board of Directors of the Company.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">B-share</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The B-share of USD 0.01 in the capital of the Company.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">BST</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">British Summer Time.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Business day</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Any day other than a Saturday or Sunday on which banks are open for normal banking business
              in London.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Circular</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">This document including, for the avoidance of doubt, the Letter from the Chairman, Notice
              of Annual General Meeting and the Form of Proxy.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Companies Act</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The Companies Act 2006, as amended, supplemented or replaced from time-to-time.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Company</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">TORM plc.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">C-share</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The ordinary C-share of USD 0.01 in the capital of the Company.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Effective time</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The time at which the Resolutions are expected to become effective, being 12:00 noon (BST)
              on 20 April 2022 or such other time as the Directors may in their absolute discretion determine.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Form of Proxy</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The Form of Proxy appended to this Circular for the use of the shareholders in voting at
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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Nasdaq in Copenhagen</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The stock exchange known as Nasdaq in Copenhagen where the shares are listed and available
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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Nasdaq in New York</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The stock exchange known as Nasdaq in New York where the shares are listed and available
              for trade.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Ordinary Resolutions</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The Ordinary Resolutions to be proposed at the AGM which are set out in the notice
              convening the AGM at the end of this Circular.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Registered Office</div>
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          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Birchin Court, 20 Birchin Lane, London EC3V 9DU, United Kingdom.</div>
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          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Resolutions</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">The resolutions to be proposed at the AGM which are set out in the notice convening that
              meeting at the end of this Circular.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Shares</div>
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          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">As the context indicates, the A-shares, B-share and the C-share of USD 0.01 in the capital
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          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Shareholders</div>
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          </td>
          <td style="width: 74.08%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
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            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Holders of Shares.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.92%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">VP Investor Services</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 74.08%; vertical-align: top; border-color: rgb(0, 0, 0); border-style: solid; border-width: 2px;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">VP Securities (https://www.vp.dk) administers the shares listed on Nasdaq in Copenhagen.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 10pt; margin-bottom: 8pt;"><br style="line-height: 10pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 10pt; margin-bottom: 8pt;"><br style="line-height: 10pt;">
    </div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">TORM PLC</font><br>
      Registered in England and Wales &#8211; Company Number 09818726 (the "<font style="font-weight: bold;">Company</font>")</div>
    <div style="text-align: center; margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">NOTICE OF ANNUAL GENERAL MEETING</div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">NOTICE IS HEREBY GIVEN that</font> the Annual General Meeting of the Company will be held at the Company&#8217;s offices at Birchin Court, 20 Birchin Lane, London EC3V 9DU, United Kingdom on Wednesday, 20 April 2022 at 12:00 noon (BST).</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">To consider and, if thought appropriate, pass the following Resolutions, which will be proposed
      as ordinary resolutions as set out below:</div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">Ordinary Resolutions</div>
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        <tr>
          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">1</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT</font> the Company&#8217;s Annual Report and accounts for the
              financial year ended 31 December 2021 (the &#8220;<font style="font-weight: bold;">Annual Report</font>&#8221;), together with the Director&#8217;s report and the Auditor&#8217;s report on those
              accounts, be received and adopted.</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">2</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT</font> the Company's Remuneration Report, as set out on pages
              89 to 99 of the Company&#8217;s Annual Report be approved, together with and the Auditor&#8217;s report on it.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z7fd864f64216452b9c4d837162336e2a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

        <tr>
          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">3</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT</font> Ernst &amp; Young LLP be re-appointed as auditor of
              the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid.</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">4</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT </font>the Directors be authorized to fix the remuneration
              of the auditors.</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">5</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT </font>the Company&#8217;s Non-Executive Director and Chairman,
              Christopher H. Boehringer, is re-appointed as Director of the Company.</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">6</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT </font>the Company&#8217;s Non-Executive Director, G&#246;ran Trapp, is
              re-appointed as Director of the Company.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z905132b0fb3740c18edc4df57c3ebbc6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

        <tr>
          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">7</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT </font>the Company&#8217;s Non-Executive Director, Annette Malm
              Justad, is re-appointed as Director of the Company.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z7130df967a3940c6a91fc78ed80fcea2" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 12pt;">

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          <td style="width: 14.2pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">8</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">THAT </font>the Company&#8217;s Executive Director, Jacob Meldgaard, is
              re-appointed as Director of the Company.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="text-indent: -177pt; margin-right: 9.2pt; margin-left: 177pt; line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">By order of the Board</div>
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    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Christopher H. Boehringer</font><br>
      Chairman of the Board of Directors</div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light',Cambria,monospace;">Dated 23 March 2022</div>
    <div style="text-indent: -177pt; margin-right: 9.2pt; margin-left: 177pt; line-height: 12pt; font-family: 'Gotham Light', Cambria, monospace;">Registered Office: Birchin Court, 20 Birchin Lane, London EC3V 9DU, United
      Kingdom.</div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
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    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div style="margin-right: 9.2pt; line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Notes:</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">Only those shareholders registered in the Company's register of members at:</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">18:00 (BST) on 18 April 2022; or,</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z63c222c328864ba09a58a911f7fe2a56" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(ii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">if this meeting is adjourned, at 18:00 (BST) on the day two days prior to the adjourned meeting,</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; margin-right: 9.2pt; margin-left: 36pt; line-height: 10pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">shall be entitled to attend, speak and vote at the meeting. Changes to
      the register of members after the relevant deadline shall be disregarded in determining the rights of any person to attend and vote at the meeting.</div>
    <table cellspacing="0" cellpadding="0" id="zf002d22bce654c5c9659a67789f62a50" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">Information regarding the meeting, including the information required by section 311A of the Companies Act 2006, can be found at <font style="color: #DC002D;"><u>www.torm.com</u></font>.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z95d1fd1a3d1a4a00b8821580f11f4ff1" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(c)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">If you wish to attend the meeting in person, please attend the Company&#8217;s office at Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU on 20 April 2022 at
              12:00 noon (BST).</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z24e23ebba7764082b8e261994c0fbd12" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(d)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">If you are a shareholder who is entitled to attend and vote at the meeting, you are entitled to appoint one or more proxies to exercise all or any of your rights to
              attend, speak and vote at the meeting and you should have received a proxy form with this notice of meeting. A proxy does not need to be a shareholder of the Company but must attend the meeting to represent you. You can only appoint a proxy
              using the procedures set out in these notes and the notes to the proxy form. To appoint more than one proxy, please contact the Company on tel.&#160; +44 203 713 4561.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z057d88c447b84ca2a995aef6681e16c9" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(e)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">To be valid, an instrument appointing a proxy and any power of attorney or other authority under which the proxy instrument is signed (or a notarially certified copy
              thereof) must be deposited at the Company's registered office by 18:00 (BST) on 18 April 2022.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z95cb268399df4d1f8b5816623a01313c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(f)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">The completion and return of a proxy form will not affect the right of a member to attend, speak and vote in person at the meeting convened by this notice. If you
              have appointed a proxy and attend the meeting in person, your proxy appointment will automatically be terminated.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z73d96f4e90b148f09a77346bc49da02a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(g)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution. If no voting
              indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain from voting) as he or she thinks fit in relation to any other matter which is put before the meeting.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z6fbdf472957e4ac7bd375aa1621c941a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(h)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">In the case of joint holders, where more than one of the joint holders completes a proxy appointment, only the appointment submitted by the most senior holder will
              be accepted. Seniority is determined by the order in which the names of the joint holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="za3e2ef7c4d5047fca70dc4518161090f" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">Shareholders may change proxy instructions by submitting a new proxy appointment using the methods set out above. Note that the cut-off time for receipt of proxy
              appointments also apply in relation to amended instructions; any amended proxy appointment received after the relevant cut-off time will be disregarded.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z644ea3a329024446936d1c9a1f0412c4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(j)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z32103bd1d7c443f68b65550a5df8b312" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(k)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">A shareholder may change a proxy instruction, but to do so you will need to inform the Company in writing by either:</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zd2b999efd2bd462aa32341490025f86c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Gotham Light',Cambria,monospace;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">sending a signed hardcopy notice clearly stating your intention to revoke your proxy appointment to the Company. In the case where a shareholder is a company, the
              revocation notice must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company. Any power of attorney or any other authority under which the revocation notice is signed (or a duly
              certified copy of such power or authority) must be included with the revocation notice; or</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z5ccb8bf641da4981932a71ac3c34165b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Gotham Light',Cambria,monospace;">(ii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">sending an email to <font style="font-family: Calibri, sans-serif;">ir@torm.com</font>.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z43cae32dcf4943c68f1c709cc2180745" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(l)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">In either case, the revocation notice must be received by the Company no later than 18:00 (BST) on 18 April<font style="font-family: Calibri, sans-serif;"> 2022</font>.</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(m)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">If you attempt to revoke your proxy appointment but the revocation is received after the time specified, your original proxy appointment will remain valid unless you
              attend the meeting and vote in person.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zcd7085dc29b440cd8a5dcceb9dbdfa3a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(n)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">A corporation which is a shareholder can appoint one or more corporate representatives who may exercise, on its behalf, all its powers as a shareholder provided that
              no more than one corporate representative exercises powers over the same share.</div>
          </td>
        </tr>

    </table>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 10pt; margin-bottom: 6pt;"><br style="line-height: 10pt;">
    </div>
    <div style="line-height: 10pt; margin-bottom: 6pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 10pt; margin-bottom: 6pt;"><br style="line-height: 10pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z0e45743ee24b44ea8e0ca47a2166ec2a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(o)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">As at <font style="font-family: Calibri, sans-serif;">18:00</font> (BST) on 17 March 2022, which is the latest practicable date before publication
              of this notice, the Company's issued share capital comprised 81,429,353 ordinary shares of USD 0.01 each (made up of 81,429,351 A-shares, 1 B-share and 1 C-share).</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zeaed9bbc040b44f384903de2f28a5b06" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(p)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">Each A and B-share carries the right to one vote on all resolutions proposed at this Annual General Meeting. The C-share carries the right to 350,000,000 votes in
              respect of those matters set out in Article 4.7 of the Articles of Association, but otherwise carries no right to vote. As a result, the ordinary C-share carries no right to vote on resolutions 1-4 proposed at this Annual General Meeting but
              does carry the right to vote on resolutions 5-8 proposed at this Annual General Meeting. 493,371 A-shares are held by the Company as treasury shares and therefore are not eligible for voting. Accordingly, the total number of voting rights in
              the Company in respect of Resolutions 1-4 proposed at this Annual General Meeting as of 17 March 2022 is 80,935,980 and the total number of voting rights in the Company in respect of Resolutions 5-8 proposed at this Annual General Meeting as
              of 17 March 2022 is 430,935,980.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zef15c184d5f3407b8af46ce1278722a3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(q)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">Any member attending the meeting has the right to ask questions. The Company must answer all question related to the business being dealt with at the meeting unless:</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z0a32c290d764477e8f846418994ea5fa" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Gotham Light',Cambria,monospace;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">answering the question would interfere unduly with the preparation for the meeting or involve the disclosure of confidential information;</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z1bd8e1993b7c454299a19683a9b9bbe5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Gotham Light',Cambria,monospace;">(ii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">the answer has already been given on a website in the form of an answer to a question; or</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z19f3e934bada4ae8b449fb8319a2abeb" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt;">&#160;</td>
          <td style="width: 36pt; vertical-align: top; font-family: 'Gotham Light',Cambria,monospace;">(iii)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">it is undesirable in the interest of the Company or the good order of the meeting that the question be answered.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z82ebfce25cc44cd4ac50550526569b84" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(r)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">A memorandum which outlines the key terms of the contracts for services of the Executive Director and each of the non-Executive Directors, are available for
              inspection at the Company's registered office during normal business hours and at the place of the meeting from at least 15 minutes prior to the meeting until the end of the meeting.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zffca89493aa949ccbda9b97dfaa1b8d7" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(s)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">The quorum for the meeting is two or more members who are entitled to vote on each of the resolutions proposed at this AGM of the Company, present in person or by
              proxy or a duly authorized representative of a corporation which is a member.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="za84dc7e755a44cccae05ecbaaa1658ba" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(t)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">The ordinary resolutions must be passed by a simple majority of the total number of votes cast for and against such resolution.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zff5f699fb3fa46b199f53a6a30085bc3" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(u)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">At the meeting, the vote may be taken by show of hands or by poll. On a poll, every member who is present in person or by proxy shall be entitled to one vote for
              every share held.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="ze328c6b562ea47bcae1af516fef873d2" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(v)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">If, within five minutes after the time appointed for the meeting (or such longer interval not exceeding one hour as the Chairman of the meeting may think fit to
              allow) a quorum is not present, the meeting shall stand adjourned to a day (but not less than ten days later, excluding the day on which the meeting is adjourned and the day for which it is reconvened) the time and place to be decided by the
              Chairman, and at such adjourned meeting one member present in person and by proxy shall be a quorum.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z8fe91a26b50446afb80080fb9797731d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(w)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">Pursuant to regulation 41 of The Uncertificated Securities Regulations 2001, members will be entitled to attend and vote at the meeting if they are registered on the
              Company's register of members at 18:00 (BST) on 18 April 2022.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 12pt; margin-bottom: 6pt;"><br style="line-height: 12pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 12pt;"><br style="line-height: 12pt;">
    </div>
    <div style="line-height: 12pt; margin-bottom: 24pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 50%; vertical-align: middle;">
              <div style="line-height: 9.1pt; font-family: 'Gotham Book', Calibri, monospace; font-size: 8pt;">Company announcement</div>
            </td>
            <td style="width: 50%; vertical-align: top;">
              <div style="text-align: right; line-height: 13.7pt;"><img width="177" height="57" src="image00001.jpg"></div>
            </td>
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    <div style="text-align: center; line-height: 12pt; margin-bottom: 24pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">TORM PLC</font><br>
      Registered in England and Wales &#8211; Company Number 09818726 (the "<font style="font-weight: bold;">Company</font>")</div>
    <div style="text-align: center; line-height: 12pt; margin-bottom: 24pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">FORM OF PROXY<br>
      for use by shareholders at the Annual General Meeting<br>
      to be held on 20 April 2022</div>
    <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">I/we, the undersigned shareholder(s) of the Company hereby appoint:</div>
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        <tr>
          <td style="width: 3.86%; vertical-align: top;">
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          <td style="width: 96.14%; vertical-align: top;">
            <div style="text-align: justify; line-height: 11.4pt; font-family: 'Gotham Light', Cambria, monospace;">The Chairman of the Meeting; or</div>
          </td>
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        <tr>
          <td style="width: 3.86%; vertical-align: top;">
            <div style="text-align: justify; line-height: 11.4pt; font-family: 'Gotham Light', Cambria, monospace;">2</div>
          </td>
          <td style="width: 96.14%; vertical-align: top;">_______________________________________________________ <br>
          </td>
        </tr>
        <tr>
          <td style="width: 3.86%; vertical-align: top;">&#160;</td>
          <td style="width: 96.14%; vertical-align: top;">
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    <div style="line-height: 12pt; margin-bottom: 12pt;"><br style="line-height: 12pt;">
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    <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">as my/our proxy to vote in my/our name(s) and on my/our behalf at the Annual General Meeting of the Company to be
      held at Birchin Court, 20 Birchin Lane, London EC3V 9DU, United Kingdom, on 20 April 2022 at 12:00 noon (BST) and at any adjournment thereof.</div>
    <div style="line-height: 12pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Please indicate with an "X" in the appropriate boxes below how the proxy should vote and then sign on the next
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            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">ORDINARY RESOLUTIONS</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: #000000 2px solid;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="text-align: center; line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">For</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: #000000 2px solid;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="text-align: center; line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Against</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: #000000 2px solid;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="text-align: center; line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;">Withheld</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 1 &#8211;</font> (Adoption of the Annual Report and Accounts)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 2 &#8211; </font>(Remuneration Report)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 3 &#8211; </font>(Appointment of Ernst &amp; Young LLP)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 4 &#8211; </font>(Fix remuneration of the Auditors)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 5 &#8211; </font>(Re-appointment of Christopher H. Boehringer)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
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            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 6 &#8211; </font>(Re- appointment of G&#246;ran Trapp)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
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            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 7 &#8211; </font>(Re-Appointment of Annette Malm Justad)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
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            <tr>
              <td style="width: 64.08%; vertical-align: top;">
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
                <div style="line-height: 12pt; margin-top: 6pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace;"><font style="font-weight: bold;">Resolution 8 - </font>(Re-appointment of Jacob Meldgaard)</div>
                <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
              </td>
              <td style="width: 5.12%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.12%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">&#160;</td>
              <td style="width: 5.13%; vertical-align: middle;">&#160;</td>
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        <div style="line-height: 12pt; margin-top: 6pt;"><br style="line-height: 12pt;">
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        <br>
        <div><br>
          <br>
        </div>
      </div>
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    <div style="line-height: 12pt; margin-top: 6pt;"><br style="line-height: 12pt;">
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    <div style="line-height: 12pt; margin-top: 6pt; font-family: 'Gotham Light', Cambria, monospace;">I/we authorise my/our proxy to act at his/her discretion in relation to any other business arising at the meeting
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    <div style="line-height: 10pt; margin-bottom: 8pt;"><br style="line-height: 10pt;">
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          <td style="width: 20%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 28.68%; vertical-align: top;">&#160;</td>
          <td style="width: 11.32%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 9.54%; vertical-align: top;">&#160;</td>
          <td style="width: 30.46%; vertical-align: top;" colspan="2">&#160;</td>
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          <td style="width: 28.68%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">&#160;</td>
          <td style="width: 9.54%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
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            <div style="line-height: 11.4pt; font-family: 'Gotham Light', Cambria, monospace;">(in capital letters)</div>
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          <td style="width: 20%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 28.68%; vertical-align: top;">&#160;</td>
          <td style="width: 11.32%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 9.54%; vertical-align: top;">&#160;</td>
          <td style="width: 30.46%; vertical-align: top;" colspan="2">&#160;</td>
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          <td style="width: 48.68%; vertical-align: top;" colspan="3">&#160;</td>
          <td style="width: 51.32%; vertical-align: top;" colspan="5">&#160;</td>
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          <td style="width: 48.68%; vertical-align: top;" colspan="3">&#160;</td>
          <td style="width: 51.32%; vertical-align: top;" colspan="5">&#160;</td>
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          <td style="width: 37.75%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">&#160;</td>
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          <td style="width: 10.93%; vertical-align: top;">&#160;</td>
          <td style="width: 37.75%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">&#160;</td>
          <td style="width: 3.97%; vertical-align: top;">&#160;</td>
          <td style="width: 21.69%; vertical-align: top;" colspan="3">&#160;</td>
          <td style="width: 25.66%; vertical-align: top;">&#160;</td>
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          <td style="width: 10.93%; vertical-align: top;">&#160;</td>
          <td style="width: 37.75%; vertical-align: top; border-bottom: #000000 2px solid;" colspan="2">&#160;</td>
          <td style="width: 3.97%; vertical-align: top;">&#160;</td>
          <td style="width: 21.69%; vertical-align: top;" colspan="3">&#160;</td>
          <td style="width: 25.66%; vertical-align: top;">&#160;</td>
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          <td style="width: 10.93%; vertical-align: top;">&#160;</td>
          <td style="width: 37.75%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 3.97%; vertical-align: top;">&#160;</td>
          <td style="width: 21.69%; vertical-align: top;" colspan="3">&#160;</td>
          <td style="width: 25.66%; vertical-align: top;">&#160;</td>
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          <td style="width: 10.93%; vertical-align: top;">&#160;</td>
          <td style="width: 37.75%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 3.97%; vertical-align: top;">&#160;</td>
          <td style="width: 21.69%; vertical-align: top;" colspan="3">&#160;</td>
          <td style="width: 25.66%; vertical-align: top;">&#160;</td>
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          <td style="width: 10.93%; vertical-align: top;">&#160;</td>
          <td style="width: 37.75%; vertical-align: top;" colspan="2">&#160;</td>
          <td style="width: 3.97%; vertical-align: top;">&#160;</td>
          <td style="width: 21.69%; vertical-align: top;" colspan="3">&#160;</td>
          <td style="width: 25.66%; vertical-align: top;">&#160;</td>
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    <div style="line-height: 10pt; margin-bottom: 8pt;"><br style="line-height: 10pt;">
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    <div style="line-height: 10pt; margin-bottom: 6pt;"><br style="line-height: 10pt;">
    </div>
    <div style="line-height: 10pt; margin-bottom: 6pt; font-family: 'Gotham Light', Cambria, monospace; font-weight: bold;">NOTES</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(a)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">As a member of the Company you are entitled to appoint a proxy or proxies to exercise all or any of your rights to attend, speak and vote at a general meeting of the
              Company. You can only appoint a proxy using the procedures set out in these notes. If the proxy is being appointed in relation to part of your holding only, please enter the number of shares in relation to which they are authorized to act as
              your proxy in the box next to the proxy&#8217;s name. If this box is left blank, they will be authorized in respect of your full voting entitlement.</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(b)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">Appointment of a proxy does not preclude you from attending the meeting and voting in person. If you have appointed a proxy and attend the meeting in person, your
              proxy appointment will automatically be terminated.</div>
          </td>
        </tr>

    </table>
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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(c)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">A proxy does not need to be a member of the Company but must attend the meeting to represent you. If you wish to appoint as your proxy someone other than the
              Chairman of the meeting, cross out the words "the Chairman of the Meeting" and write on the dotted line the full name and address of your proxy.&#160; The change should be initialled.</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(d)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">In the case of a corporation, the proxy form must be expressed to be executed by the corporation and must be signed by a Director and the secretary or by two
              Directors or under the hand of a duly authorized officer or attorney.</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(e)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">In the case of joint holders the vote of the person first named in the register of members tendering a vote will be accepted to the exclusion of the votes of the
              other joint holders.</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(f)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. You may not appoint more than one proxy to
              exercise rights attached to any one share. If you are appointing more than one proxy, please indicate the number of shares in relation to which they are authorized to act as your proxy and indicate that the proxy appointment is one of
              multiple appointments being made next to the proxy holder&#8217;s name. Multiple proxy appointments should be returned in the same envelope.</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(g)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">To direct your proxy on how to vote on the resolutions, mark the appropriate box with an "X". To abstain from voting on a resolution, select the relevant "withheld"
              box. A vote withheld is not a vote in law, which means that the vote will not be counted in the calculation of votes for or against the resolution.</div>
          </td>
        </tr>

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    <table cellspacing="0" cellpadding="0" id="z86c22ecee2ae4f56836a67f6d6adb13a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(h)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">In the absence of instructions, the appointed proxy may vote or abstain from voting as he or she thinks fit on the specified resolution and, unless instructed
              otherwise, the appointed proxy may also vote or abstain from voting as he or she thinks fit on any other business (including amendments to resolutions) which may properly come before the meeting.</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="z0482e0a9af2b44e88f0c34929e2e6a8c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-bottom: 6pt;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Gotham Light', Cambria, monospace;">(i)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Gotham Light', Cambria, monospace;">You are requested to complete and send this Form of Proxy (or a notarially certified copy thereof) by regular mail to the Company's registered office.&#160; To be valid,
              this form must be completed and deposited at the Company's registered office together with the power of attorney or other authority (if any) under which it is signed or a copy of such authority certified notarially, by 18:00 (BST) on 18 April
              2022.</div>
          </td>
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