Reference is made to the stock exchange notice sent earlier today regarding the Extraordinary General Meeting of Belships ASA held today, 27 June 2013, and the publication of the minutes of the Extraordinary General Meeting. The correct due date for payment for the new shares, as set out in Clause 8 of the resolution, shall be 1 August or six trading days after the expiry of the subscription period, if the subscription period is postponed. Adjusted minutes of the Extraordinary General Meeting are attached hereto.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.