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.

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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.

Bulk Invest ASA issued this content on 04 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/201602/1983758.xml