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Belships AGM Information 2024

Apr 17, 2024

3553_rns_2024-04-17_35105c1a-e0af-4385-b897-6dacef59bc1a.html

AGM Information

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Belships ASA: Notice of Annual General Meeting 2024

Belships ASA: Notice of Annual General Meeting 2024

The Annual General Meeting will be held on 8 May 2024 at 11:00 CEST.

The meeting will be held as a digital meeting and can be accessed using the

following link: http://dnb.lumiagm/158460629

Notice, registration/proxy form and relevant attachments are included in this

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

(http://www.belships.com), together with a guide for attendance of the digital

meeting.

The Company kindly ask that shareholders who have still not consented to

electronic communication from Euronext Securities Oslo, update their

communications information as described in the attached guide.

For questions about registration and participation, please contact [email protected]

(mailto:[email protected])

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act