Fornebu, Norway - Ocean Sun AS has today received resignations from the Chair of
the Board, Thomas Moe Børseth, and Board Member, Erik Løkke-Øwre. The board has
appointed May Kristin Salberg as new Chair of the Board up to the General
Assembly in 2024.


"On behalf of the Board, I would like to express my gratitude to both Mr. Moe
Børseth and Mr. Løkke-Øwre for their valued services and dedication during their
respective tenures with the Board," says Mrs. Salberg and continues "Mr. Moe
Børseth has been part of the Board for five years and has provided valuable
insights and strategic direction for the Company during his term". 

"It has been a great privilege to be part of the Board for the last five years
and I am proud to have contributed to the development of the Company, with the
listing on Euronext Growth as a major milestone. I am certain that Ocean Sun
will have great success with its unique solution for floating solar and my
belief in the Company remains strong. Both Umoe and I look forward to following
the Company as shareholders" says Mr. Moe Børseth

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

About Ocean Sun: 
By combining Norwegian maritime expertise and knowledge within photovoltaics,
Ocean Sun has developed an innovation that offers a bold solution to our global
energy needs. The patented technology is based on solar modules mounted on
hydro-elastic membranes and offers cost and performance benefits not seen in any
other floating PV system today. With offices in Oslo, Singapore and Shanghai,
Ocean Sun aims to become the world's leading technology provider of floating
solar. 

For further details, please contact: 
May Kristin Salberg, Chair of the Board, +47 93038280  
Børge Bjørneklett, CEO of Ocean Sun, +47 90195778