Belships ASA : Votes and voting rights at the General meeting

Belships ASA is a public limited liability company subject to the provisions of the Norwegian Public Limited Companies Act. 24 852 000 shares have been issued in the company. Each share carries one vote at the General Meeting, and the shares also rank pari passu in other respects.
Asset managers cannot attend or vote at the General Meeting for shares registered in special nominee accounts. In such cases, the individual shareholder must transfer the shares to an account in their own name in order to attend and vote at the General Meeting.
Shareholders are entitled to present alternatives to the Board of Directors’ proposals under the various items on the agenda of the General Meeting, provided that the alternative proposals are within the scope of the matter under consideration.
Oslo, 16 April 2012
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.