Belships — AGM Information 2019

May 2, 2019

Belships ASA : Notice of Annual General Meeting

Belships ASA : Notice of Annual General Meeting

Notice of 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 23 May at 3.00 p.m.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.