Fjord Defence Group ASA

AGM Information • Oct 3, 2018

Songa Bulk ASA - Minutes from Extraordinary General Meeting

Songa Bulk ASA - Minutes from Extraordinary General Meeting

An Extraordinary General Meeting in Songa Bulk ASA ("Songa") was held 3 October 2018. All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published on 12 September 2018, including:

- approval of the interim balance sheet

- approval of distribution of an extraordinary dividend in a total amount of USD 10,446,357.10, corresponding to USD 0.2913 per share in Songa

- cancellation of warrants

Please find minutes of the Extraordinary General Meeting attached.

For further information, please contact:

CEO Thomas Rønningen

tr@blystad.no

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.