Fjord Defence Group ASA

AGM Information • Jun 5, 2018

Minutes of Annual General Meeting of Songa ASA

Minutes of Annual General Meeting of Songa ASA

The Annual General Meeting of Songa Bulk ASA was held 5 June 2018. All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published on 15 May 2018.

Please find minutes of the Extraordinary General Meeting attached.

For further information, please contact:

Herman Billung

hb@blystad.no

+47 918 31590