The annual general meeting of Ocean Sun AS will be held on 6 May 2026, 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 2026.
The deadline for prior voting, proxy or instructions is 5 May 2026 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/
Note: This notice of the Annual General Meeting is distributed electronically
only. The Company has received the required corporate approval for electronic
distribution of the notice, in accordance with applicable provisions of the
Norwegian Public Limited Liability Companies Act.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.