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Belships

Pre-Annual General Meeting Information • May 8, 2014

3553_iss_2014-05-08_9779e8a4-d5b8-49a8-a834-d0f913e68dc3.html

Pre-Annual General Meeting Information

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Belships ASA : Materials presenting at todays Annual General meeting

Belships ASA : Materials presenting at todays Annual General meeting

Please find attached materials which will be presented at today's Annual General

meeting.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1783846]

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