Belships — AGM Information 2019

May 2, 2019

Belships ASA : Notice of Annual General Meeting - corrected

Belships ASA : Notice of Annual General Meeting - corrected

Reference is made to the announcement made by Belships ASA today at 15:13

announcing the notice for the Annual General Meeting 23 May 2019. There was an

error in the English version of the notice. The correct English version of the

Notice for the Annual General Meeting is enclosed and will be made available on

www.belships.com.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.