Oslo, 21 November 2018
The board of directors of Belships ASA (the "Company") calls for an
extraordinary general meeting of the Company to be held on 13 December 2018 at
12:00 hours (CET) at the offices of the Company in Lilleakerveien 4, Oslo, in
order to elect a new board of directors.
The notice of extraordinary general meeting and attendance form/proxy form are
enclosed and will also be made available on www.belships.com. The notice will be
sent to all shareholders with known address.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.