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

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 Tuesday 24 April at 1.00 p.m.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice AGM 2018