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Fjord Defence Group ASA

Pre-Annual General Meeting Information • Mar 1, 2018

3569_rns_2018-03-01_684f7dd7-3fcc-4977-9d97-48d2a3957abc.html

Pre-Annual General Meeting Information

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Songa Bulk ASA: Notice of extraordinary general meeting

Songa Bulk ASA hereby calls an extraordinary general meeting to approve a cash dividend of USD 0.10 per share to be held on 22 March 2018 at 12:00 (CET) at the company's registered offices at Haakon VII's gate 1, 0161 Oslo. The dividend will be declared and paid in NOK, equivalent to USD 0.10 per share. The NOK amount will be disclosed in a separate stock exchange announcement prior to the extraordinary general meeting.

The notice of the extraordinary general meeting is attached to this announcement.

For further information, please contact:

Herman Billung

[email protected]

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