Fjord Defence Group ASA

Declaration of Voting Results & Voting Rights Announcements • May 13, 2019

Songa Bulk ASA - disclosure of voting rights

Songa Bulk ASA - disclosure of voting rights

Reference is made to announcement by Songa Bulk ASA (the "Company") on 25 April 2019 regarding the notice of the annual general meeting to be held on 16 May 2019 at 10:00 (CET) (the"AGM"). The chairman of the board, Arne Blystad, has as of today received proxies without voting instructions for 6,358,605 shares at the AGM, representing approx. 17.73% of the total number of shares and votes at the AGM. In addition, Arne Blystad holds 8,419,113 shares in the Company through Songa Trading Inc. and Songa Investments AS which are controlled by Arne Blystad. Accordingly, Arne Blystad has the right to vote for 14,777,718 shares at the AGM, representing approx. 41.21% of the total number of shares and votes at the AGM. The proxies are only valid for the AGM and will lapse immediately thereafter. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.