BELSHIPS ASA : Notice of extraordinary general meeting

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

Notice will be sent to all shareholders with known address. 

The Extraordinary General Meeting will be held at the Company's premises at Lilleakerveien 4, Oslo on Wednesday 25 September at 10:00 (CEST). 

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

Attachment