Notice of annual general meeting

Shareholders in Belships ASA are invited to attend the Annual General Meeting to
be held at 15.00 pm on Tuesday, 4 May 2010 at Belships ASA's premises in
Lilleakerveien 4, Oslo, Norway.

Please find attached the Notice of Annual General Meeting in Belships ASA and
the companys Annual Report for 2009.

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1401348]