Ocean Sun AS: Notice of Annual General Meeting 2025

15 Apr 2025 16:00 CEST

The annual general meeting of Ocean Sun AS will be held on 6 May 2025, at 10:00
(CEST).

Shareholders are encouraged to vote electronically in advance of the meeting or
through submission of proxy forms. If you still prefer to attend the meeting,
please be so kind to send an e-mail to info@oceansun.no no later than 12.00 CEST
on 5 May 2025.

The deadline for prior voting, proxy or instructions is 5 May 2025 at 12:00
(CEST).

Please find attached the notice of the Annual General Meeting, registration
form/proxy form and the boards proposed resolutions.

All documents to be processed in the meeting will be available on
www.oceansun.no/reports/


This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

643899_Proxy form.pdf
643899_The Board's proposed resolutions for AGM 2025.pdf
643899_Notice of AGM.pdf