Belships — AGM Information 2023

Apr 17, 2023

Belships ASA: Notice of Annual General Meeting 2023

Belships ASA: Notice of Annual General Meeting 2023

The Annual General Meeting will be held at the Company's premises at

Lilleakerveien 6D, Oslo on Monday 8 May 2023 at 4.00 p.m. (CET).

Notice of Annual General Meeting and attendance form/proxy form are enclosed and

will also be made available on www.belships.com.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act