Belships — AGM Information 2018

Mar 26, 2018

Belships ASA : Updated attachment to Notice of Annual General Meeting

Belships ASA : Updated attachment to Notice of Annual General Meeting

Reference is made to previously announced Notice to Annual general meeting.

Enclosed is updated attachment to item 9 in the Notice.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.