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Belships AGM Information 2016

May 12, 2016

AGM Information

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Belships ASA : Notice of extraordinary general meeting

Enclosed is notice of extraordinary general meeting on Thusday 9 June 2016 at

10:00 a.m.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2012158]