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Belships

AGM Information Mar 31, 2025

3553_rns_2025-03-31_47e06e7f-e2f5-465f-81bf-88b8dbbdbd7b.html

AGM Information

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Belships ASA — Minutes from Extraordinary General Meeting

Belships ASA — Minutes from Extraordinary General Meeting

Following completion of the compulsory acquisition of the remaining shares in Belships ASA (the “Company”) by Blue Northern BLK Ltd. as announced on 31 March 2025, an extraordinary general meeting in the Company was held on 31 March 2025.

The minutes from the general meeting are attached to this notice.

About Belships

Belships was founded in 1918 and is a shipowner and operator of geared bulk carriers with a modern fleet of Ultramax vessels. Belships provides shipping transportation services in a global market with customers and partners in all parts of the world. Our group's business is managed from our office in Oslo.

Media Contacts:

Lars Christian Skarsgård, Chief Executive Officer

Telephone: +47 977 68 061

E-mail: [email protected] (mailto:[email protected])

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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