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BELCO Advises BSX Of Company Officers

01 1 2004

Hamilton, Bermuda: 1st June 2004€”Following a meeting of Belco's Board of Directors, which was held on 27th May 2004 the following Officers were elected:

Mr. J. M. Collier Chairman

Mr. R. Minors Deputy Chairman

Mr. G. A. Madeiros President & CEO

Mr. A. L. V. Ingham Exec. Vice President & COO

Mr. K. B. Spurling Secretary

Mr. A. D. Parsons Treasurer