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2015-04-08

Western Bulk ASA: Western Bulk ASA - Notice of Annual General Meeting 2015

The shareholders in Western Bulk ASA are invited to attend the Annual General
Meeting to be held on Wednesday 29 April 2015 at 16:00 CET at Hotel
Continental, Stortingsgata 24-26, Oslo, Norway.

Enclosed please find the notice of the Annual General Meeting in Western Bulk
ASA, including proxy forms, the proposed resolutions, the Board's statement
on stipulation of wages and other remuneration to the Chief Executive Officer
and other leading employees for the coming accounting year and the
recommendation from the Nomination Committee.

The annual report for 2014 was released by the Company on 24 March 2015 and is
available on the Company's webpage.

*****

The attachments will also be made available on the company's
webpage:www.westernbulk.com

For further information, please contact:

Jens Ismar, Chief Executive Officer
Tel: +47 9009 0897
E-mail:jens.ismar@westernbulk.com

Håvard Furu, Chief Financial Officer
Tel: +47 9912 3443
E-mail:havard.furu@westernbulk.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice of Annual General Meeting 2015
http://hugin.info/158865/R/1909338/680589.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#1909338

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