2020 Bulkers Ltd. (2020) - Notice of Annual General Meeting 2025

19 Mar 2025 10:16 CET

Oslo, Norway, March 19, 2025

2020 Bulkers Ltd. (the "Company") advises that the 2025 Annual General Meeting
of the Company will be held on Tuesday, May 6th, 2025, at 4:00 p.m. CET at the
Company's offices at Tjuvholmen Allé 3, 0252 Oslo, Norway.

The Board of Directors has fixed the close of business on Monday March, 24,
2025, as the record date for determination of the shareholders entitled to
receive notice of, attend and vote at the Annual General Meeting or any
adjournment thereof.

A copy of the Notice of General Meeting and Form of Proxy can be found on the
Company's website www.2020bulkers.com and attached to this press release. The
Notice of General Meeting and Form of Proxy will also be distributed to
shareholders by normal distribution methods. Shareholders who have not opted
to receive electronic communications from the Company will receive the main
notice and the Form of Proxy only and are referred to the documentation
published herewith and on the Company's website for further information and
the Company's proposals in connection with the matters on the agenda for the
Annual General Meeting.

Pursuant to the company's bye-laws, it is a term of issue of each share in the
company that each shareholder provides an address for electronic
communications from the Company. Hence, the Company kindly ask that
shareholders who have not already done so, consent to electronic communication
from Euronext Securities Oslo by updating their communications information at
MyVPS at https://www.euronext.com/en/post-trade/euronext-securities/oslo/login
or contact their account operator to provide such consent.

More information:
Access the news on Oslo Bors NewsWeb site

641616_2020 Bulkers Ltd AGM Notice May 6th 2025.pdf