Belships — Proxy Solicitation & Information Statement 2019

Sep 4, 2019

BELSHIPS ASA : Notice of extraordinary general meeting

BELSHIPS ASA : Notice of extraordinary general meeting

Notice of Extraordinary General Meeting and attendance form/proxy form are

enclosed and will be made available on www.belships.com

(http://www.belships.com/).

Notice will be sent to all shareholders with known address.

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

Lilleakerveien 4, Oslo on Wednesday 25 September at 10:00 (CEST).

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.