Belships

Notice of Dividend Amount • Nov 9, 2023

Belships ASA: Distribution of dividend of NOK 0.45 per share

Belships ASA: Distribution of dividend of NOK 0.45 per share

Oslo, 9 November 2023

At a board meeting on 8 November 2023, the board of directors of Belships ASA

resolved to distribute a dividend of NOK 0.45 per share, in total NOK

113 911 500, based on the Company's net profit for the 2022 financial year. The

decision is based on an authority granted by the Company's general meeting on 8

May 2023.

An announcement of key information will be published separately.

For further information, please contact Lars Christian Skarsgård, Belships CEO,

phone +47 977 68 061 or email LCS@belships.no (mailto:LCS@belships.no)

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act