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Western Bulk Chartering AS

Post-Annual General Meeting Information • Jun 19, 2025

3789_rns_2025-06-19_7605af66-b82b-497d-997f-3b283c32ea62.html

Post-Annual General Meeting Information

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Western Bulk Chartering AS - Protocol from extraordinary general meeting

An Extraordinary General Meeting of Western Bulk Chartering AS was held today, 19th of June 2025. All items on the agenda were adopted as proposed by the Board of Directors. Please find the protocol attached.

For more information, please contact:

Torbjørn Gjervik, Chief Executive Officer

Tel: +47 940 28211

E-mail: [email protected]

Kenneth Thu, Chief Financial Officer

Tel: +47 988 74302

E-mail: [email protected]

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