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2016-02-18

Bulk Invest ASA: Bulk Invest ASA - Additional documents to the Extraordinary General Meeting 25 February 2016

With reference to the stock exchange notice of 4 February 2016, please find
enclosed additional documents for the Extraordinary General Meeting. As
previously announced, the Extraordinary General Meeting will be held on
Thursday 25 February 2016 at 16:30 CET at Wikborg, Rein&Co. premises,
Kronprinsesse Märthas pl. 1, Oslo, Norway.

For further information, please contact:

Jens Ismar, Chief Executive Officer
Tel: +47 9009 0897
E-mail:jens.ismar@bulkinvest.no

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

Independent review of transaction with associated company English
http://hugin.info/158865/R/1987340/729394.pdf
Presentation of KWC
http://hugin.info/158865/R/1987340/729395.pdf
Independent review of transaction with associated company Norwegian
http://hugin.info/158865/R/1987340/729393.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Bulk Invest ASA via Globenewswire

HUG#1987340

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