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2016-02-04

Western Bulk ASA: Western Bulk ASA - Notice of Extraordinary General Meeting 25 February 2016 *CORRECTION*

The shareholders in Western Bulk ASA are invited to attend the Extraordinary
General Meeting to be held on*Thursday*
25 February 2016 at 16:30 CET at Wikborg, Rein&Co. premises, Kronprinsesse
Märthas pl. 1, Oslo, Norway.

Enclosed please find the notice of the Extraordinary General Meeting in
Western Bulk ASA, including proxy forms, the proposed resolutions and the
Board's statement on the proposed transaction.

*****

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 Extraordinary General Meeting 25 February 2016
http://hugin.info/158865/R/1983758/727100.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#1983758

Författare WKR

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