Belships — AGM Information 2018

Dec 13, 2018

Belships ASA : Minutes from extraordinary general meeting

Belships ASA : Minutes from extraordinary general meeting

The extraordinary general meeting in Belships ASA was held today 13 December,

2018 at 12:00 hours (CET). All matters were approved as set out in the Notice of

extraordinary general meeting.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.