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2016-02-04

Western Bulk ASA: Western Bulk ASA - Minutes from Extraordinary General Meeting

An Extraordinary General Meeting in Western Bulk ASA was held on February 3,
2016.

115 778 288 shares and votes were represented, or 73,28 % of the
share capital.

All resolutions were made in accordance with the proposals from the Board of
Directors (see attached minutes).

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

Minutes from Extraordinary General Meeting
http://hugin.info/158865/R/1983646/727044.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: Western Bulk ASA via Globenewswire

HUG#1983646

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