Fjord Defence Group ASA

AGM Information • May 15, 2018

Songa Bulk ASA - Notice of AGM 5 June with appendices

Songa Bulk ASA - Notice of AGM 5 June with appendices

Oslo, 15 May 2018: Songa Bulk ASA hereby calls the annual general meeting to be held on 5 June 2018 at 10:00 (CET) at the company's registered offices, c/o Arne Blystad AS, at Haakon VII's gate 1, 0161 Oslo. Please refer to the company's stock exchange notice published earlier today for information about the combination with Star Bulk Carriers Ltd. to be approved by the general meeting.

The notice of the annual general meeting is attached to this announcement.

For further information, please contact:

Herman Billung

hb@blystad.no

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