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Belships

Pre-Annual General Meeting Information Apr 12, 2022

3553_rns_2022-04-12_369eb037-722d-45a1-8f67-f8c76ac92dad.html

Pre-Annual General Meeting Information

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Belships ASA: Notice of Annual General Meeting 2022

Belships ASA: Notice of Annual General Meeting 2022

The Annual General Meeting will be held at the Company's premises at

Lilleakerveien 6D, Oslo on Friday 6 May 2022 at 3.00 p.m. (CET).

Notice of Annual General Meeting and attendance form/proxy form are enclosed and

will also be made available on www.belships.com.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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