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Belships AGM Information 2014

May 8, 2014

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AGM Information

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Belships ASA : Minutes of the Annual General Meeting

Please find attached the minutes from Belships ASA's Annual General Meeting

held today.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1783872]

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Belships — AGM Information 2014

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Belships ASA : Minutes of the Annual General Meeting

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Belships AGM Information 2014