Belships

AGM Information • Nov 21, 2018

Belships ASA : Notice of extraordinary general meeting - new board of directors

Belships ASA : Notice of extraordinary general meeting - new board of directors

Oslo, 21 November 2018

The board of directors of Belships ASA (the "Company") calls for an

extraordinary general meeting of the Company to be held on 13 December 2018 at

12:00 hours (CET) at the offices of the Company in Lilleakerveien 4, Oslo, in

order to elect a new board of directors.

The notice of extraordinary general meeting and attendance form/proxy form are

enclosed and will also be made available on www.belships.com. The notice will be

sent to all shareholders with known address.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.