Western Bulk Chartering AS - Protocol from extraordinary general meeting

19 Jun 2025 10:30 CEST

An Extraordinary General Meeting of Western Bulk Chartering AS was held today,
19th of June 2025. All items on the agenda were adopted as proposed by the Board
of Directors. Please find the protocol attached.

For more information, please contact:

Torbjørn Gjervik, Chief Executive Officer
Tel: +47 940 28211
E-mail: torbjorn.gjervik@westernbulk.com

Kenneth Thu, Chief Financial Officer
Tel: +47 988 74302
E-mail: kenneth.thu@westernbulk.com

More information:
Access the news on Oslo Bors NewsWeb site

649573_20250619 EGM minutes.pdf