Fjord Defence Group ASA — AGM Information 2018

Dec 19, 2018

Extraordinary general meeting of Songa Bulk ASA

Extraordinary general meeting of Songa Bulk ASA

The extraordinary general meeting of Songa Bulk ASA was held 19 December 2018. All the proposals on the agenda were approved in accordance with the notice of the meeting published on 28 November 2018. The shares will trade exclusive dividend tomorrow, 20 December 2018.

Please find minutes of the extraordinary general meeting attached.

For further information, please contact:

Thomas Rønningen tr@blystad.no