Belships — AGM Information 2014

Apr 10, 2014

Belships ASA : Notice of Annual General Meeting

Belships ASA : Notice of Annual General Meeting

Notice of Belships ASA's Annual General Meeting, attendance form/proxy form and

the annual report 2013 are enclosed.

Notice of the Annual General Meeting with enclosures are available on

www.belships.com.

The notice will be sent all shareholders with known address.

The Annual General Meeting will be held at the company's premises at

Lilleakerveien 4, Oslo on Thursday 8 May 2014 at 1.00 p.m.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1776195]