Please find attached the minutes from Belships ASA's Annual General Meeting held today at the Company's premises in Lilleakerveien 4, Oslo.

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

Belships ASA : Minutes of the Annual General Meeting
Please find attached the minutes from Belships ASA's Annual General Meeting held today at the Company's premises in Lilleakerveien 4, Oslo. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Minutes of Annual General Meeting 2013