The Annual General Meeting will be held at the Company's premises at
Lilleakerveien 6D, Oslo on Monday 8 May 2023 at 4.00 p.m. (CET).
Notice of Annual General Meeting and attendance form/proxy form are enclosed and
will also be made available on www.belships.com.
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act