Oslo, 22 August 2024

At a board meeting on 21 August 2024, the Board of Directors of Belships ASA resolved to distribute a dividend of NOK 0.55 per share, in total NOK 139 225 166, based on the Company's net profit for the 2023 financial year. The decision is based on an authority granted by the Company's general meeting on 8 May 2024.

An announcement of key information will be published separately.

For further information, please contact Lars Christian Skarsgård, Belships CEO, phone +47 977 68 061 or email LCS@belships.no

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