Dorian LPG (LPG) investor relations material

Executive summary

• The annual meeting is scheduled for September 10, 2026, with shareholders voting on director elections, auditor ratification, executive compensation, frequency of say-on-pay votes, and an amendment to the equity incentive plan.

• Shareholders can vote via Internet, telephone, mail, or in person, with a record date of July 14, 2026, and 42,782,681 shares outstanding.

• The Board recommends voting FOR all proposals, including the re-election of three directors and the equity plan amendment.

Voting matters and shareholder proposals

• Proposals include re-electing three directors, ratifying Deloitte as auditor, approving executive compensation, setting a two-year frequency for say-on-pay votes, and amending the 2014 Equity Incentive Plan to add 2.5 million shares and PSU provisions.

• Only the auditor ratification is considered a routine matter; brokers cannot vote on other proposals without instructions.

• Shareholder proposals for the 2027 meeting must be submitted by March 29, 2027.

Board of directors and corporate governance

• The Board is divided into three classes, with nine directors as of April 29, 2026.

• All Board committees (Audit, Compensation, Nominating and Corporate Governance) are composed of independent directors per NYSE standards.

• The Board combines the roles of CEO and Chairman but holds regular executive sessions of independent directors.

• The Nominating and Corporate Governance Committee considers diversity, experience, and integrity in director nominations.