The annual general meeting of Ocean Sun AS will be held on 4 June 2024, 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 3 June 2024. 

The deadline for prior voting, proxy or instructions is 3 June 2024 at 12:00
(CEST). 

Please find attached the notice of the Annual General Meeting, registration
form/proxy form, the boards proposed resolutions and the terms and conditions
for the options program proposed to the Chair. 

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.

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© Oslo Bors ASA, source Oslo Stock Exchange