Fjord Defence Group ASA — AGM Information 2018

Mar 22, 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 22 March 2018. All the proposals on the agenda were approved in accordance with the summons for the meeting, which were published on 1 March 2018, and the shares will trade exclusive dividend tomorrow, 23 March 2018.

Please find minutes of the Extraordinary General Meeting attached.

For further information, please contact:

Herman Billung

hb@blystad.no