Fjord Defence Group ASA — AGM Information 2017

Apr 18, 2017

Minutes of Annual General Meting in Songa Bulk AS

Minutes of Annual General Meting in Songa Bulk AS

Oslo, April 18 2017

Songa Bulk AS has today held its annual general meeting. All

resolutions were approved as proposed by the Board of Directors,

including conversion of the company to a public limited company and

change of name to Songa Bulk ASA.

The minutes from the annual general meeting are attached.