Belships ASA

Notice of Annual General Meeting

Notice of Annual General Meeting and attendance form/proxy form are enclosed and will also be made available on www.belships.com.

The notice will be sent to all shareholders with known address.

The Annual General Meeting will be held at the Company's premises at Lilleakerveien 4, Oslo on Thursday 14 May 2020 at 10.00 a.m.

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

Attachment

• Belships ASA - Notice of Annual general meeting