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Fjord Defence Group ASA

AGM Information • Apr 25, 2019

3569_rns_2019-04-25_bbe5e04d-8093-4fa4-8a1a-9c180f5990b7.html

AGM Information

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Songa Bulk ASA - Notice of AGM to be held on 16 May 2019

Oslo, 25 April 2019: Songa Bulk ASA hereby calls the annual general meeting to be held on 16 May 2019 at 10:00 (CET) at the company's registered offices, c/o Arne Blystad AS, at Haakon VII's gate 1, 0161 Oslo. The notice of the annual general meeting is attached to this announcement and available at the Company's web site.

Please refer to the company's stock exchange notice published 16 April 2019 for further information about the merger with Axxis Geo Solutions AS to be approved by the general meeting.

For further information, please contact: Vibeke Fængsrud [email protected]

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.