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.

Bulk Invest ASA issued this content on 18 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 February 2016 14:29:28 UTC

Original Document: http://www.westernbulk.com/release?xml=http://cws.huginonline.com/B/158865/PR/201602/1987340.xml