Songa Bulk ASA: Key information relating to the proposed NOK 2.25 dividend

Dividend amount: NOK 2.25 per share

Declared currency: NOK

Last day including right: 19 December 2018

Ex-date: 20 December 2018

Record date: 21 December 2018

Payment date: 4 January 2019

Date of approval: 19 December 2018

Other information:
Distribution of dividend is subject to approval by the extraordinary general meeting to be held on or about 19 December 2018.

This information is published in accordance with the requirements of the Continuing Obligations.