Belships ASA : Minutes from extraordinary general meeting

The extraordinary general meeting in Belships ASA was held today, on 25 September 2019. All matters were approved as set out in the notice of extraordinary general meeting. This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment GF-protokoll 25092019

The extraordinary general meeting in Belships ASA was held today, on 25 September 2019. All matters were approved as set out in the notice of extraordinary general meeting.

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

Attachment

• GF-protokoll 25092019