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Western Bulk Chartering AS

Pre-Annual General Meeting Information • May 27, 2025

3789_rns_2025-05-27_2d625e1f-5989-47b1-9418-f2062b3d4cc2.html

Pre-Annual General Meeting Information

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Western Bulk - Notice of Extraordinary General Meeting

The Board of Directors of Western Bulk Chartering AS hereby calls for an Extraordinary General Meeting on Thursday June 19th at 10:00 CET. Please find attached the notice and agenda in both Norwegian and English.

Contacts

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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