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Belships

Pre-Annual General Meeting Information • May 12, 2016

3553_iss_2016-05-12_bb29747b-0c97-4f47-903e-e344f2af6a02.html

Pre-Annual General Meeting Information

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Belships ASA : Notice of extraordinary general meeting

Belships ASA : Notice of extraordinary general meeting

Enclosed is notice of extraordinary general meeting on Thusday 9 June 2016 at

10:00 a.m.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2012158]

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