Globus Maritime Limited announced that when Georgios Karageorgiou, a Class I director of Globus Maritime Limited, resigned on December 28, 2015, the company's Board of Directors was comprised of two Class II directors, two Class III directors, and no Class I directors. On December 28, 2015, solely in order to provide for an equal apportionment of the members of the Board mong the three classes of the Board, Mr. Athanasios Feidakis, resigned from the Board as a Class II director and, upon the recommendation of the Nomination Committee of the Board, was immediately reappointed by the Board as a Class I director.