Belships — AGM Information 2015

Apr 14, 2015

Belships ASA : Notice of Annual General Meeting

Belships ASA : Notice of Annual General Meeting

Notice of Belships ASA's Annual 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.

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

Lilleakerveien 4, Oslo on Thursday 7 May at 1.00 p.m.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1910878]